3BMEXz3Jh3PFd4DJfAyjGpd25ajv96eroZ3BMEXz3Jh3PFd4DJfAyjGpd25ajv96eroZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz3Jh3PFd4DJfAyjGpd25ajv96eroZ | -1 (1) | 0.0000 | 0.1000 | 0.1001 | 0.0000 | 0.0002 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz3Jh3PFd4DJfAyjGpd25ajv96eroZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 30090 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 349804 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 425137 (08/14/2016 08:37) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 429220 |
| Account Age Rank | 29190 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.1001 |
| Deposits From External Accounts Rank | 356201 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130810 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 439032 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1164493 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 433408 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1204395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 318343 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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