3BMEX3mkHhRVm2qmCfgou6kiusmZTySrqw3BMEX3mkHhRVm2qmCfgou6kiusmZTySrqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3mkHhRVm2qmCfgou6kiusmZTySrqw | -1 (1) | 0.0000 | 0.0072 | 0.0071 | 0.0065 | 0.0123 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3mkHhRVm2qmCfgou6kiusmZTySrqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5077343 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0072 |
| Maximum Balance Rank | 590185 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 601533 (10/29/2019 16:58) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 267193 |
| Account Age Rank | 5202943 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0071 |
| Deposits From External Accounts Rank | 574618 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0065 |
| Deposits From BitMEX Accounts Rank | 658839 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0123 |
| Withdrawls To External Accounts Rank | 300523 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4067537 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109359 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34367 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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