3BMEXyyDc31umf2YWANJoPbRr4NSjenSz13BMEXyyDc31umf2YWANJoPbRr4NSjenSz1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyyDc31umf2YWANJoPbRr4NSjenSz1 | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0072 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyyDc31umf2YWANJoPbRr4NSjenSz1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2033723 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543434 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 518183 (04/14/2018 13:49) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 350543 |
| Account Age Rank | 1995509 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529357 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299983 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318797 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3005163 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393591 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315167 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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