3BMEXez8Edh9BaEN3qwnVSMkHLK7gv12XU3BMEXez8Edh9BaEN3qwnVSMkHLK7gv12XU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXez8Edh9BaEN3qwnVSMkHLK7gv12XU | -1 (1) | 0.0000 | 0.0737 | 0.0737 | 0.0000 | 0.0369 | 0.0368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXez8Edh9BaEN3qwnVSMkHLK7gv12XU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2609751 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0737 |
| Maximum Balance Rank | 390633 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 532235 (07/17/2018 05:26) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 333348 |
| Account Age Rank | 2567227 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0737 |
| Deposits From External Accounts Rank | 392379 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169407 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0369 |
| Withdrawls To External Accounts Rank | 252616 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0368 |
| Withdrawls To BitMEX Accounts Rank | 1745496 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446311 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319799 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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