3BMEXXneiC2YEu4iRF9nuHyb6cfZ7FmHqV3BMEXXneiC2YEu4iRF9nuHyb6cfZ7FmHqV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXneiC2YEu4iRF9nuHyb6cfZ7FmHqV | -1 (1) | 0.0000 | 0.0612 | 0.3914 | 0.0000 | 0.3300 | 0.0614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXneiC2YEu4iRF9nuHyb6cfZ7FmHqV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1627529 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0612 |
| Maximum Balance Rank | 409450 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 510096 (02/20/2018 17:36) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 358630 |
| Account Age Rank | 1599802 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.3914 |
| Deposits From External Accounts Rank | 219734 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011083 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3300 |
| Withdrawls To External Accounts Rank | 127565 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0614 |
| Withdrawls To BitMEX Accounts Rank | 1424824 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58953 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22032 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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