3BMEXye2ctdsnB7WHmxcaWqPDbxRXDy9zb3BMEXye2ctdsnB7WHmxcaWqPDbxRXDy9zb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXye2ctdsnB7WHmxcaWqPDbxRXDy9zb | -1 (1) | 0.0000 | 0.0254 | 0.1372 | 0.0000 | 0.1372 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXye2ctdsnB7WHmxcaWqPDbxRXDy9zb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1547434 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0254 |
| Maximum Balance Rank | 495458 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 508033 (02/06/2018 23:27) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 360693 |
| Account Age Rank | 1521665 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.1372 |
| Deposits From External Accounts Rank | 324305 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106537 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1372 |
| Withdrawls To External Accounts Rank | 177884 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477396 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42096 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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