3BMEXyf2Uu16zNe4TVARMFdA3KN9LT4ghT3BMEXyf2Uu16zNe4TVARMFdA3KN9LT4ghT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyf2Uu16zNe4TVARMFdA3KN9LT4ghT | -1 (1) | 0.0000 | 0.0584 | 0.0837 | 0.0000 | 0.0456 | 0.0381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyf2Uu16zNe4TVARMFdA3KN9LT4ghT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2499032 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0584 |
| Maximum Balance Rank | 415218 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 528960 (06/24/2018 06:03) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 339766 |
| Account Age Rank | 2457202 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.0837 |
| Deposits From External Accounts Rank | 381193 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159439 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0456 |
| Withdrawls To External Accounts Rank | 241757 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0381 |
| Withdrawls To BitMEX Accounts Rank | 1726454 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170024 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148179 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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