3BMEXey81sLo6GQFwYoxnQCfWu4n74ztf13BMEXey81sLo6GQFwYoxnQCfWu4n74ztf1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXey81sLo6GQFwYoxnQCfWu4n74ztf1 | -1 (1) | 0.0000 | 0.0816 | 0.0816 | 0.0000 | 0.0816 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXey81sLo6GQFwYoxnQCfWu4n74ztf1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2973033 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0816 |
| Maximum Balance Rank | 380193 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 540464 (09/08/2018 07:12) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 325119 |
| Account Age Rank | 2927614 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.0816 |
| Deposits From External Accounts Rank | 383326 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160904 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0816 |
| Withdrawls To External Accounts Rank | 210530 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481214 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396649 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232790 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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