3BMEXfRyU9EPbYrBWPeHvUUp37Rgnd2X4Y3BMEXfRyU9EPbYrBWPeHvUUp37Rgnd2X4Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRyU9EPbYrBWPeHvUUp37Rgnd2X4Y | -1 (1) | 0.0000 | 0.0301 | 0.0301 | 0.0000 | 0.0301 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRyU9EPbYrBWPeHvUUp37Rgnd2X4Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2677011 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.0301 |
| Maximum Balance Rank | 479544 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 533871 (07/27/2018 03:41) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 334855 |
| Account Age Rank | 2633848 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.0301 |
| Deposits From External Accounts Rank | 470440 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243612 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0301 |
| Withdrawls To External Accounts Rank | 263361 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495414 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8963 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204188 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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