3BMEXAFmFc5TGyxBWnd2xKNEcT4aCduT4U3BMEXAFmFc5TGyxBWnd2xKNEcT4aCduT4U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAFmFc5TGyxBWnd2xKNEcT4aCduT4U | -1 (1) | 0.0000 | 0.0283 | 0.0682 | 0.0000 | 0.0639 | 0.0043 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAFmFc5TGyxBWnd2xKNEcT4aCduT4U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4179260 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.0283 |
| Maximum Balance Rank | 487073 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 575509 (05/11/2019 07:43) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 293217 |
| Account Age Rank | 4144254 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.0682 |
| Deposits From External Accounts Rank | 399543 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176619 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0639 |
| Withdrawls To External Accounts Rank | 222655 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0043 |
| Withdrawls To BitMEX Accounts Rank | 3329813 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.0 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25936 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40004 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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