3BMEXAwZkYKzyVE425yQDWUQC1WxPSfdTy3BMEXAwZkYKzyVE425yQDWUQC1WxPSfdTy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAwZkYKzyVE425yQDWUQC1WxPSfdTy | -1 (1) | 0.0000 | 0.0622 | 0.0898 | 0.0000 | 0.0552 | 0.0346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAwZkYKzyVE425yQDWUQC1WxPSfdTy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2406714 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0622 |
| Maximum Balance Rank | 407716 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 526797 (06/10/2018 03:06) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 341929 |
| Account Age Rank | 2365893 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0898 |
| Deposits From External Accounts Rank | 375208 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153914 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0552 |
| Withdrawls To External Accounts Rank | 229961 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0346 |
| Withdrawls To BitMEX Accounts Rank | 1783160 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135494 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125563 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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