3BMEXiefYYpNXUHzsPeHxu3Mn4BWvqx5Hz3BMEXiefYYpNXUHzsPeHxu3Mn4BWvqx5Hz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiefYYpNXUHzsPeHxu3Mn4BWvqx5Hz | -1 (1) | 0.0000 | 0.0811 | 0.0811 | 0.0000 | 0.0402 | 0.0409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiefYYpNXUHzsPeHxu3Mn4BWvqx5Hz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1724582 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0811 |
| Maximum Balance Rank | 380757 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 512276 (03/06/2018 14:20) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 353307 |
| Account Age Rank | 1693829 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0811 |
| Deposits From External Accounts Rank | 383820 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161360 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0402 |
| Withdrawls To External Accounts Rank | 248875 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0409 |
| Withdrawls To BitMEX Accounts Rank | 1679131 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335958 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297923 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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