3BMEXeMYdCYmiT3q5x9RfSVDU8PcVLL6TS3BMEXeMYdCYmiT3q5x9RfSVDU8PcVLL6TS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeMYdCYmiT3q5x9RfSVDU8PcVLL6TS | -1 (1) | 0.0000 | 0.0851 | 0.1407 | 0.0000 | 0.0775 | 0.0632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeMYdCYmiT3q5x9RfSVDU8PcVLL6TS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2045664 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0851 |
| Maximum Balance Rank | 376038 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 518498 (04/16/2018 17:52) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 347085 |
| Account Age Rank | 2007536 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.1407 |
| Deposits From External Accounts Rank | 321576 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103473 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0775 |
| Withdrawls To External Accounts Rank | 213388 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0632 |
| Withdrawls To BitMEX Accounts Rank | 1410648 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73965 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93754 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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