3BMEXYCf81Vp1EyqoLAz5bYjhG55XEEg2z3BMEXYCf81Vp1EyqoLAz5bYjhG55XEEg2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYCf81Vp1EyqoLAz5bYjhG55XEEg2z | -1 (1) | 0.0000 | 0.0368 | 0.0368 | 0.0000 | 0.0000 | 0.0367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYCf81Vp1EyqoLAz5bYjhG55XEEg2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083521 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0368 |
| Maximum Balance Rank | 463212 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 519286 (04/21/2018 17:15) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 349440 |
| Account Age Rank | 2045487 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0368 |
| Deposits From External Accounts Rank | 455778 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229679 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 623885 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0367 |
| Withdrawls To BitMEX Accounts Rank | 1747291 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 543691 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1313025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 613676 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2240561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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