3BMEXiE5hYBsnBJJX4WLDPM73Au1i81BfH3BMEXiE5hYBsnBJJX4WLDPM73Au1i81BfH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiE5hYBsnBJJX4WLDPM73Au1i81BfH | -1 (1) | 0.0000 | 0.0275 | 0.0275 | 0.0000 | 0.0011 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiE5hYBsnBJJX4WLDPM73Au1i81BfH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2693465 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0275 |
| Maximum Balance Rank | 489517 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 534375 (07/30/2018 08:52) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 334351 |
| Account Age Rank | 2650040 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.0275 |
| Deposits From External Accounts Rank | 479514 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1252260 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 380073 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1959983 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338433 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366160 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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