3BMEXYHcZNJf725UXyKQvSN3HDoYaPPBSm3BMEXYHcZNJf725UXyKQvSN3HDoYaPPBSm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYHcZNJf725UXyKQvSN3HDoYaPPBSm | -1 (1) | 0.0000 | 0.0544 | 0.0544 | 0.0000 | 0.0544 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYHcZNJf725UXyKQvSN3HDoYaPPBSm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2369543 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0544 |
| Maximum Balance Rank | 421906 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 525452 (06/01/2018 14:06) |
| Last Seen Block | 813037 (10/20/2023 11:59) |
| Account Age (Blocks) | 343274 |
| Account Age Rank | 2329121 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0544 |
| Deposits From External Accounts Rank | 419058 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194971 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0544 |
| Withdrawls To External Accounts Rank | 230615 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486572 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397162 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233104 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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