3BMEXYL8SNyiAcnfUaifMQuvKJB6enSyee3BMEXYL8SNyiAcnfUaifMQuvKJB6enSyee| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYL8SNyiAcnfUaifMQuvKJB6enSyee | -1 (1) | 0.0000 | 0.0845 | 0.0955 | 0.0600 | 0.1256 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYL8SNyiAcnfUaifMQuvKJB6enSyee |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2459292 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0845 |
| Maximum Balance Rank | 376645 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 527696 (06/16/2018 07:13) |
| Last Seen Block | 813931 (10/26/2023 13:37) |
| Account Age (Blocks) | 326661 |
| Account Age Rank | 2417854 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0955 |
| Deposits From External Accounts Rank | 369451 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420249 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.1256 |
| Withdrawls To External Accounts Rank | 182416 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1881613 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154137 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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