3BMEXvyCBLf9aafVtUZXCSsVhCu2u6d2Au3BMEXvyCBLf9aafVtUZXCSsVhCu2u6d2Au| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvyCBLf9aafVtUZXCSsVhCu2u6d2Au | -1 (1) | 0.0000 | 0.0643 | 0.0643 | 0.0000 | 0.0310 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvyCBLf9aafVtUZXCSsVhCu2u6d2Au |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2361573 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0643 |
| Maximum Balance Rank | 404496 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 525211 (05/31/2018 02:02) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 343515 |
| Account Age Rank | 2321219 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0643 |
| Deposits From External Accounts Rank | 404391 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181159 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261075 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1805652 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302398 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288133 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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