3BMEXYaKYhTXSRC7m9ycxYK1LBAxi8pxtZ3BMEXYaKYhTXSRC7m9ycxYK1LBAxi8pxtZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYaKYhTXSRC7m9ycxYK1LBAxi8pxtZ | -1 (1) | 0.0000 | 0.0257 | 0.0345 | 0.0000 | 0.0090 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYaKYhTXSRC7m9ycxYK1LBAxi8pxtZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011213 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494350 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 541286 (09/13/2018 18:58) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 324297 |
| Account Age Rank | 2965797 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0345 |
| Deposits From External Accounts Rank | 460336 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233463 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0090 |
| Withdrawls To External Accounts Rank | 312572 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1980876 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276268 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222243 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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