3BMEXzDg8PmzSDmHpPh79PpKDgSipgC9sy3BMEXzDg8PmzSDmHpPh79PpKDgSipgC9sy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzDg8PmzSDmHpPh79PpKDgSipgC9sy | -1 (1) | 0.0000 | 0.0502 | 0.0631 | 0.0000 | 0.0338 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzDg8PmzSDmHpPh79PpKDgSipgC9sy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3172228 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0502 |
| Maximum Balance Rank | 430046 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 545817 (10/15/2018 06:11) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 319766 |
| Account Age Rank | 3129258 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0631 |
| Deposits From External Accounts Rank | 405944 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182082 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0338 |
| Withdrawls To External Accounts Rank | 256282 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1896873 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302880 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193385 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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