3BMEXfTytEFriZC4qFH4G5psYAUNFPU5Yp3BMEXfTytEFriZC4qFH4G5psYAUNFPU5Yp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTytEFriZC4qFH4G5psYAUNFPU5Yp | -1 (1) | 0.0000 | 0.0147 | 0.0147 | 0.0000 | 0.0147 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTytEFriZC4qFH4G5psYAUNFPU5Yp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3087414 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0147 |
| Maximum Balance Rank | 540044 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 543182 (09/26/2018 16:07) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 325544 |
| Account Age Rank | 3042416 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.0147 |
| Deposits From External Accounts Rank | 526098 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1296848 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0147 |
| Withdrawls To External Accounts Rank | 293836 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505366 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257999 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155396 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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