3BMEXe6T9hY9S3apys4Ck5iv2FYyFaNiZN3BMEXe6T9hY9S3apys4Ck5iv2FYyFaNiZN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe6T9hY9S3apys4Ck5iv2FYyFaNiZN | -1 (1) | 0.0000 | 0.0408 | 0.1683 | 0.0000 | 0.1180 | 0.0503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe6T9hY9S3apys4Ck5iv2FYyFaNiZN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890547 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0408 |
| Maximum Balance Rank | 453094 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 515033 (03/25/2018 01:11) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 353693 |
| Account Age Rank | 1854846 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.1683 |
| Deposits From External Accounts Rank | 303875 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087663 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1180 |
| Withdrawls To External Accounts Rank | 186162 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0503 |
| Withdrawls To BitMEX Accounts Rank | 1538236 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48839 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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