3BMEXWZy8iMihnFfM2j66sGsAwL6Y8EgTi3BMEXWZy8iMihnFfM2j66sGsAwL6Y8EgTi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWZy8iMihnFfM2j66sGsAwL6Y8EgTi | -1 (1) | 0.0000 | 0.0067 | 0.0067 | 0.0000 | 0.0002 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWZy8iMihnFfM2j66sGsAwL6Y8EgTi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1995431 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0067 |
| Maximum Balance Rank | 593600 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 517202 (04/08/2018 09:15) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 351524 |
| Account Age Rank | 1957006 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0067 |
| Deposits From External Accounts Rank | 577042 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346101 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 466350 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3044037 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 588607 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1356849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 656436 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2283321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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