3BMEXAZc5twZ68WaPcgHuSuSCUq3G7uDyg3BMEXAZc5twZ68WaPcgHuSuSCUq3G7uDyg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAZc5twZ68WaPcgHuSuSCUq3G7uDyg | -1 (1) | 0.0000 | 0.1172 | 0.1708 | 0.0000 | 0.0429 | 0.1279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAZc5twZ68WaPcgHuSuSCUq3G7uDyg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3993675 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.1172 |
| Maximum Balance Rank | 328587 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 570627 (04/07/2019 18:01) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 298099 |
| Account Age Rank | 3960698 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.1708 |
| Deposits From External Accounts Rank | 302389 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086314 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0429 |
| Withdrawls To External Accounts Rank | 244654 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1279 |
| Withdrawls To BitMEX Accounts Rank | 1000002 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89403 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107065 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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