3BMEXZhsCxMx1Ticph1ddiBe5aXMiNmKzc3BMEXZhsCxMx1Ticph1ddiBe5aXMiNmKzc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZhsCxMx1Ticph1ddiBe5aXMiNmKzc | -1 (1) | 0.0000 | 0.0500 | 0.0794 | 0.0000 | 0.0794 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZhsCxMx1Ticph1ddiBe5aXMiNmKzc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2066377 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 430949 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 518961 (04/19/2018 14:00) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 335396 |
| Account Age Rank | 2028578 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0794 |
| Deposits From External Accounts Rank | 385987 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158610 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0794 |
| Withdrawls To External Accounts Rank | 212179 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474989 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221249 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114202 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6465165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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