3BMEXLSYTJcXBmG7CdNgYpbQX8WSjdWEoz3BMEXLSYTJcXBmG7CdNgYpbQX8WSjdWEoz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLSYTJcXBmG7CdNgYpbQX8WSjdWEoz | -1 (1) | 0.0000 | 0.0317 | 0.0346 | 0.0000 | 0.0346 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLSYTJcXBmG7CdNgYpbQX8WSjdWEoz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1629926 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0317 |
| Maximum Balance Rank | 475285 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 510165 (02/21/2018 02:25) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 355418 |
| Account Age Rank | 1602087 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.0346 |
| Deposits From External Accounts Rank | 460231 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233365 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0346 |
| Withdrawls To External Accounts Rank | 255369 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491734 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206823 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214051 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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