3BMEXpYC1ZDm9EViF7DafssbCSVE1CgU6v3BMEXpYC1ZDm9EViF7DafssbCSVE1CgU6v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpYC1ZDm9EViF7DafssbCSVE1CgU6v | -1 (1) | 0.0000 | 0.0326 | 0.0553 | 0.0000 | 0.0390 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpYC1ZDm9EViF7DafssbCSVE1CgU6v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3030786 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0326 |
| Maximum Balance Rank | 473060 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 541805 (09/17/2018 14:58) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 323778 |
| Account Age Rank | 2985361 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0553 |
| Deposits From External Accounts Rank | 417591 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193042 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0390 |
| Withdrawls To External Accounts Rank | 250390 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2299939 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277516 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136197 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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