3BMEXybibg9t7txTyvF13y11NUcBxi7Fqr3BMEXybibg9t7txTyvF13y11NUcBxi7Fqr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXybibg9t7txTyvF13y11NUcBxi7Fqr | -1 (1) | 0.0000 | 0.0375 | 0.0375 | 0.0000 | 0.0102 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXybibg9t7txTyvF13y11NUcBxi7Fqr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2662923 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0375 |
| Maximum Balance Rank | 461493 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 533550 (07/25/2018 05:48) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 320807 |
| Account Age Rank | 2619905 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0375 |
| Deposits From External Accounts Rank | 454191 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222860 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308033 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1938902 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253342 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275405 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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