3BMEXYLYmxnWyaPAGfEnfaHwwCLrrWe2PL3BMEXYLYmxnWyaPAGfEnfaHwwCLrrWe2PL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYLYmxnWyaPAGfEnfaHwwCLrrWe2PL | -1 (1) | 0.0000 | 0.0191 | 0.0285 | 0.0000 | 0.0008 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYLYmxnWyaPAGfEnfaHwwCLrrWe2PL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007603 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0191 |
| Maximum Balance Rank | 521784 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 517545 (04/10/2018 14:26) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 336812 |
| Account Age Rank | 1969212 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0285 |
| Deposits From External Accounts Rank | 476761 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244348 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 389306 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1931112 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275944 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355881 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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