3BMEXC2KzSvv5AA2ZA83VchZYoXuNS5Wu53BMEXC2KzSvv5AA2ZA83VchZYoXuNS5Wu5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2KzSvv5AA2ZA83VchZYoXuNS5Wu5 | -1 (1) | 0.0000 | 0.0135 | 0.0171 | 0.0000 | 0.0171 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2KzSvv5AA2ZA83VchZYoXuNS5Wu5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 156553 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0135 |
| Maximum Balance Rank | 546049 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 474177 (07/04/2017 11:19) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 380180 |
| Account Age Rank | 151032 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0171 |
| Deposits From External Accounts Rank | 515748 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1281587 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0171 |
| Withdrawls To External Accounts Rank | 287771 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495670 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47508 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105826 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6463995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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