3BMEXYSL3E7eE1tGdowevdmJfhgprkek1J3BMEXYSL3E7eE1tGdowevdmJfhgprkek1J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYSL3E7eE1tGdowevdmJfhgprkek1J | -1 (1) | 0.0000 | 0.0210 | 0.0210 | 0.0000 | 0.0104 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYSL3E7eE1tGdowevdmJfhgprkek1J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2961750 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0210 |
| Maximum Balance Rank | 510689 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 540227 (09/06/2018 17:58) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 314130 |
| Account Age Rank | 2916626 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.0210 |
| Deposits From External Accounts Rank | 498820 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265367 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 306997 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2617733 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306525 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289542 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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