3BMEXjfUYioB51RZYMr8nvfUWH1ecwNE5y3BMEXjfUYioB51RZYMr8nvfUWH1ecwNE5y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjfUYioB51RZYMr8nvfUWH1ecwNE5y | -1 (1) | 0.0000 | 0.0098 | 0.0098 | 0.0000 | 0.0051 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjfUYioB51RZYMr8nvfUWH1ecwNE5y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849403 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0098 |
| Maximum Balance Rank | 574539 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 537667 (08/20/2018 16:28) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 327916 |
| Account Age Rank | 2804016 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0098 |
| Deposits From External Accounts Rank | 558564 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327622 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0051 |
| Withdrawls To External Accounts Rank | 326873 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3279292 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467074 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1241489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324392 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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