3BMEXYBSLWzYAqXB8KY8Tnv9RUXy5JuMAx3BMEXYBSLWzYAqXB8KY8Tnv9RUXy5JuMAx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYBSLWzYAqXB8KY8Tnv9RUXy5JuMAx | -1 (1) | 0.0000 | 0.0469 | 0.0834 | 0.0000 | 0.0608 | 0.0226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYBSLWzYAqXB8KY8Tnv9RUXy5JuMAx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2029982 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.0469 |
| Maximum Balance Rank | 440948 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 518064 (04/13/2018 20:50) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 350662 |
| Account Age Rank | 1991656 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0834 |
| Deposits From External Accounts Rank | 381525 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159746 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0608 |
| Withdrawls To External Accounts Rank | 225450 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0226 |
| Withdrawls To BitMEX Accounts Rank | 2064198 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253902 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135246 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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