3BMEXBCcy23L1oEjZwSjjacePYn1iX2Wkk3BMEXBCcy23L1oEjZwSjjacePYn1iX2Wkk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBCcy23L1oEjZwSjjacePYn1iX2Wkk | -1 (1) | 0.0000 | 0.0050 | 0.0175 | 0.0000 | 0.0161 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBCcy23L1oEjZwSjjacePYn1iX2Wkk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4035134 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 606235 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 571711 (04/15/2019 09:15) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 297015 |
| Account Age Rank | 4002207 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.0175 |
| Deposits From External Accounts Rank | 514837 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286032 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 289859 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4027734 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105984 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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