3BMEXjKYFg2eZodBt43XAfo4wPhTbNw3k73BMEXjKYFg2eZodBt43XAfo4wPhTbNw3k7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjKYFg2eZodBt43XAfo4wPhTbNw3k7 | -1 (1) | 0.0000 | 0.0403 | 0.0460 | 0.0000 | 0.0201 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjKYFg2eZodBt43XAfo4wPhTbNw3k7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4249325 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0403 |
| Maximum Balance Rank | 454040 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 576289 (05/16/2019 10:57) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 278068 |
| Account Age Rank | 4212702 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.0460 |
| Deposits From External Accounts Rank | 437252 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206804 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0201 |
| Withdrawls To External Accounts Rank | 282467 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1971377 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234809 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271684 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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