3BMEXBCvBJQtdwoNbrrMieX9P9kmyLtgSd3BMEXBCvBJQtdwoNbrrMieX9P9kmyLtgSd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBCvBJQtdwoNbrrMieX9P9kmyLtgSd | -1 (1) | 0.0000 | 0.0410 | 0.1523 | 0.0016 | 0.1436 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBCvBJQtdwoNbrrMieX9P9kmyLtgSd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5188991 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452742 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 600697 (10/23/2019 11:54) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 268029 |
| Account Age Rank | 5167580 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.1523 |
| Deposits From External Accounts Rank | 313116 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0016 |
| Deposits From BitMEX Accounts Rank | 721525 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.1436 |
| Withdrawls To External Accounts Rank | 175430 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2644949 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56859 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10211 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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