3BMEXBzD5Md3tzKPJBDQQZdGx9YJwxwBc63BMEXBzD5Md3tzKPJBDQQZdGx9YJwxwBc6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBzD5Md3tzKPJBDQQZdGx9YJwxwBc6 | -1 (1) | 0.0000 | 0.0444 | 0.0500 | 0.0154 | 0.0431 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBzD5Md3tzKPJBDQQZdGx9YJwxwBc6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205779 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0444 |
| Maximum Balance Rank | 445897 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 547141 (10/24/2018 13:25) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 321585 |
| Account Age Rank | 3164614 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427420 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0154 |
| Deposits From BitMEX Accounts Rank | 579580 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0431 |
| Withdrawls To External Accounts Rank | 244384 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2073802 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385760 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161317 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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