3BMEXYX9oN77oQw9mGL2nmQJvtYQehZieu3BMEXYX9oN77oQw9mGL2nmQJvtYQehZieu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYX9oN77oQw9mGL2nmQJvtYQehZieu | -1 (1) | 0.0000 | 0.0295 | 0.0295 | 0.0000 | 0.0000 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYX9oN77oQw9mGL2nmQJvtYQehZieu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640424 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0295 |
| Maximum Balance Rank | 483349 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 510394 (02/22/2018 11:48) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 355189 |
| Account Age Rank | 1612227 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 473845 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246345 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 651750 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1891178 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 548689 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1317343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 618241 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2245244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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