3BMEXc2zHYMweNK92LYbbSBNLhHGajSny73BMEXc2zHYMweNK92LYbbSBNLhHGajSny7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc2zHYMweNK92LYbbSBNLhHGajSny7 | -1 (1) | 0.0000 | 0.0416 | 0.0680 | 0.0000 | 0.0417 | 0.0263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc2zHYMweNK92LYbbSBNLhHGajSny7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886944 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0416 |
| Maximum Balance Rank | 451239 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 514944 (03/24/2018 10:56) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 353782 |
| Account Age Rank | 1851197 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0680 |
| Deposits From External Accounts Rank | 399869 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176921 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0417 |
| Withdrawls To External Accounts Rank | 246362 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0263 |
| Withdrawls To BitMEX Accounts Rank | 1961388 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147411 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173553 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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