3BMEXYEm4kDW7XiMQP7SRnkcSCzg4Bu1C23BMEXYEm4kDW7XiMQP7SRnkcSCzg4Bu1C2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYEm4kDW7XiMQP7SRnkcSCzg4Bu1C2 | -1 (1) | 0.0000 | 0.0816 | 0.1098 | 0.0000 | 0.1098 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYEm4kDW7XiMQP7SRnkcSCzg4Bu1C2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828058 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.0816 |
| Maximum Balance Rank | 380185 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 565059 (02/28/2019 17:23) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 303667 |
| Account Age Rank | 3794978 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.1098 |
| Deposits From External Accounts Rank | 346291 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126899 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1098 |
| Withdrawls To External Accounts Rank | 190068 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479075 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309261 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157490 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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