3BMEXYSWYctvYhg37k1dPkjPwg5gUf27ZW3BMEXYSWYctvYhg37k1dPkjPwg5gUf27ZW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYSWYctvYhg37k1dPkjPwg5gUf27ZW | -1 (1) | 0.0000 | 0.0198 | 0.0198 | 0.0000 | 0.0005 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYSWYctvYhg37k1dPkjPwg5gUf27ZW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2835646 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0198 |
| Maximum Balance Rank | 518443 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 537279 (08/18/2018 03:09) |
| Last Seen Block | 824485 (01/05/2024 14:21) |
| Account Age (Blocks) | 328304 |
| Account Age Rank | 2790308 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0198 |
| Deposits From External Accounts Rank | 505726 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1276752 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401759 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2184794 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453415 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553430 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2180444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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