3BMEXSi6AQe28uciV3bEZzQ6YPJGLWEyNy3BMEXSi6AQe28uciV3bEZzQ6YPJGLWEyNy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSi6AQe28uciV3bEZzQ6YPJGLWEyNy | -1 (1) | 0.0000 | 0.0108 | 0.0108 | 0.0000 | 0.0054 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSi6AQe28uciV3bEZzQ6YPJGLWEyNy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2305049 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.0108 |
| Maximum Balance Rank | 560507 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 523774 (05/22/2018 00:27) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 341809 |
| Account Age Rank | 2265562 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0108 |
| Deposits From External Accounts Rank | 545593 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315096 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0054 |
| Withdrawls To External Accounts Rank | 325224 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3175811 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345329 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301991 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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