3BMEXeYtHHooSGXAvUtMnbjz1GYLrUMRoR3BMEXeYtHHooSGXAvUtMnbjz1GYLrUMRoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeYtHHooSGXAvUtMnbjz1GYLrUMRoR | -1 (1) | 0.0000 | 0.0133 | 0.0133 | 0.0000 | 0.0068 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeYtHHooSGXAvUtMnbjz1GYLrUMRoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2206074 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0133 |
| Maximum Balance Rank | 546548 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 521650 (05/07/2018 19:04) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 332707 |
| Account Age Rank | 2167759 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0133 |
| Deposits From External Accounts Rank | 532355 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297558 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0068 |
| Withdrawls To External Accounts Rank | 319728 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3036539 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236927 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272172 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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