3BMEXCWMth4831FEvdjCmkFrsoZtTnXWzW3BMEXCWMth4831FEvdjCmkFrsoZtTnXWzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCWMth4831FEvdjCmkFrsoZtTnXWzW | -1 (1) | 0.0000 | 0.0985 | 0.0985 | 0.0000 | 0.0493 | 0.0492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCWMth4831FEvdjCmkFrsoZtTnXWzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4811709 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0985 |
| Maximum Balance Rank | 361366 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 587307 (07/27/2019 17:17) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 281419 |
| Account Age Rank | 4782769 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.0985 |
| Deposits From External Accounts Rank | 366770 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146062 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0493 |
| Withdrawls To External Accounts Rank | 238066 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0492 |
| Withdrawls To BitMEX Accounts Rank | 1574431 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217600 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268732 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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