3BMEXmjSfCny5gbWDWNhFeKCxh91DyM4Dg3BMEXmjSfCny5gbWDWNhFeKCxh91DyM4Dg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjSfCny5gbWDWNhFeKCxh91DyM4Dg | -1 (1) | 0.0000 | 0.0550 | 0.1018 | 0.0000 | 0.0562 | 0.0456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjSfCny5gbWDWNhFeKCxh91DyM4Dg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2250202 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420938 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 522342 (05/12/2018 11:48) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 343241 |
| Account Age Rank | 2211251 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.1018 |
| Deposits From External Accounts Rank | 354236 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133740 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0562 |
| Withdrawls To External Accounts Rank | 229070 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0456 |
| Withdrawls To BitMEX Accounts Rank | 1617823 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252120 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154794 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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