3BMEXZxQyefeK2MFGHdyBwJpVLbnYBtRMX3BMEXZxQyefeK2MFGHdyBwJpVLbnYBtRMX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZxQyefeK2MFGHdyBwJpVLbnYBtRMX | -1 (1) | 0.0000 | 0.1045 | 0.1797 | 0.0000 | 0.1797 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZxQyefeK2MFGHdyBwJpVLbnYBtRMX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2934853 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.1045 |
| Maximum Balance Rank | 343441 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 539806 (09/03/2018 15:28) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 328920 |
| Account Age Rank | 2889370 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.1797 |
| Deposits From External Accounts Rank | 297720 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082017 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1797 |
| Withdrawls To External Accounts Rank | 163082 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475573 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75651 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106666 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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