3BMEXycfHnDr7V6gXXQp7nC6xDV7yxcB4b3BMEXycfHnDr7V6gXXQp7nC6xDV7yxcB4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXycfHnDr7V6gXXQp7nC6xDV7yxcB4b | -1 (1) | 0.0000 | 0.0630 | 0.0938 | 0.0000 | 0.0313 | 0.0625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXycfHnDr7V6gXXQp7nC6xDV7yxcB4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1601232 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0630 |
| Maximum Balance Rank | 406605 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 509451 (02/16/2018 12:36) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 359275 |
| Account Age Rank | 1573936 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0938 |
| Deposits From External Accounts Rank | 371140 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150114 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0313 |
| Withdrawls To External Accounts Rank | 260068 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0625 |
| Withdrawls To BitMEX Accounts Rank | 1416542 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273256 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222016 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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