3BMEXxeyYqiFL4SFDuJCxqnjMp8iHcS9tN3BMEXxeyYqiFL4SFDuJCxqnjMp8iHcS9tN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxeyYqiFL4SFDuJCxqnjMp8iHcS9tN | -1 (1) | 0.0000 | 0.0800 | 0.0920 | 0.0000 | 0.0640 | 0.0280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxeyYqiFL4SFDuJCxqnjMp8iHcS9tN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2550461 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382097 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 530401 (07/04/2018 05:34) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 338325 |
| Account Age Rank | 2508005 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0920 |
| Deposits From External Accounts Rank | 372762 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151631 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0640 |
| Withdrawls To External Accounts Rank | 222555 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0280 |
| Withdrawls To BitMEX Accounts Rank | 1922909 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141214 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173029 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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