3BMEXySmd2R46wQEP4hbhYzXRkdEwEzgTq3BMEXySmd2R46wQEP4hbhYzXRkdEwEzgTq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXySmd2R46wQEP4hbhYzXRkdEwEzgTq | -1 (1) | 0.0000 | 0.0717 | 0.0717 | 0.0000 | 0.0310 | 0.0407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXySmd2R46wQEP4hbhYzXRkdEwEzgTq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2686908 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0717 |
| Maximum Balance Rank | 393314 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 534116 (07/28/2018 17:25) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 334610 |
| Account Age Rank | 2643659 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0717 |
| Deposits From External Accounts Rank | 394725 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172145 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261239 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0407 |
| Withdrawls To BitMEX Accounts Rank | 1681453 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335979 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297961 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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