3BMEXYEWzUibNNWSUC8hspNmnamtdgC7ed3BMEXYEWzUibNNWSUC8hspNmnamtdgC7ed| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYEWzUibNNWSUC8hspNmnamtdgC7ed | -1 (1) | 0.0000 | 0.0638 | 0.0638 | 0.0000 | 0.0638 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYEWzUibNNWSUC8hspNmnamtdgC7ed |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103720 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0638 |
| Maximum Balance Rank | 405213 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 519772 (04/24/2018 19:15) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 345811 |
| Account Age Rank | 2065671 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0638 |
| Deposits From External Accounts Rank | 405004 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181202 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0638 |
| Withdrawls To External Accounts Rank | 222647 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483558 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309659 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226082 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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