3BMEXy5yUq2bAty4EVmgwLdP4vPbitbWxW3BMEXy5yUq2bAty4EVmgwLdP4vPbitbWxW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy5yUq2bAty4EVmgwLdP4vPbitbWxW | -1 (1) | 0.0000 | 0.0236 | 0.0365 | 0.0000 | 0.0365 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy5yUq2bAty4EVmgwLdP4vPbitbWxW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2278846 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 501912 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 522957 (05/16/2018 14:01) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 345769 |
| Account Age Rank | 2239670 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0365 |
| Deposits From External Accounts Rank | 456158 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230039 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0365 |
| Withdrawls To External Accounts Rank | 252989 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492420 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171799 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70782 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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