3BMEXAv75SWeq9GuotJ4p5QTtDkpXPkLZJ3BMEXAv75SWeq9GuotJ4p5QTtDkpXPkLZJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAv75SWeq9GuotJ4p5QTtDkpXPkLZJ | -1 (1) | 0.0000 | 0.0424 | 0.3708 | 0.0000 | 0.3321 | 0.0387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAv75SWeq9GuotJ4p5QTtDkpXPkLZJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3853963 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0424 |
| Maximum Balance Rank | 449774 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 566104 (03/07/2019 23:59) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 302622 |
| Account Age Rank | 3821274 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.3708 |
| Deposits From External Accounts Rank | 224377 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015279 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3321 |
| Withdrawls To External Accounts Rank | 127212 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0387 |
| Withdrawls To BitMEX Accounts Rank | 1718162 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 492 |
| Number of Deposits from External Accounts Rank | 4506 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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