3BMEXzwKDyEop7ysAjbjq9oPw2srgMRyn93BMEXzwKDyEop7ysAjbjq9oPw2srgMRyn9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzwKDyEop7ysAjbjq9oPw2srgMRyn9 | -1 (1) | 0.0000 | 0.0374 | 0.0374 | 0.0000 | 0.0002 | 0.0372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzwKDyEop7ysAjbjq9oPw2srgMRyn9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497923 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0374 |
| Maximum Balance Rank | 461664 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 528940 (06/24/2018 02:46) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 325417 |
| Account Age Rank | 2456239 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0374 |
| Deposits From External Accounts Rank | 454355 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223011 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440870 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0372 |
| Withdrawls To BitMEX Accounts Rank | 1739919 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446081 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1216469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319664 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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