3BMEXi3PGy7jiaBXBVBcf34g68GZ9SWydY3BMEXi3PGy7jiaBXBVBcf34g68GZ9SWydY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi3PGy7jiaBXBVBcf34g68GZ9SWydY | -1 (1) | 0.0000 | 0.0291 | 0.0291 | 0.0000 | 0.0145 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi3PGy7jiaBXBVBcf34g68GZ9SWydY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2350750 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0291 |
| Maximum Balance Rank | 484746 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 524906 (05/29/2018 03:56) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 343820 |
| Account Age Rank | 2310519 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.0291 |
| Deposits From External Accounts Rank | 475142 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248120 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0145 |
| Withdrawls To External Accounts Rank | 294312 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2379450 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388908 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313043 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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