3BMEXffzg9DShH9JjPQf13y8KiD4dZyhQ33BMEXffzg9DShH9JjPQf13y8KiD4dZyhQ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXffzg9DShH9JjPQf13y8KiD4dZyhQ3 | -1 (1) | 0.0000 | 0.0352 | 0.0379 | 0.0000 | 0.0203 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXffzg9DShH9JjPQf13y8KiD4dZyhQ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2623106 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0352 |
| Maximum Balance Rank | 466455 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 532514 (07/18/2018 20:38) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 333069 |
| Account Age Rank | 2580629 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0379 |
| Deposits From External Accounts Rank | 453598 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227086 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0203 |
| Withdrawls To External Accounts Rank | 281864 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2248844 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277301 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190832 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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