3BMEXCuW5bwteejL1csKBF8LHiUmSnTWS93BMEXCuW5bwteejL1csKBF8LHiUmSnTWS9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCuW5bwteejL1csKBF8LHiUmSnTWS9 | -1 (1) | 0.0000 | 0.0057 | 0.0057 | 0.0000 | 0.0057 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCuW5bwteejL1csKBF8LHiUmSnTWS9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4990136 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0057 |
| Maximum Balance Rank | 599524 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 593328 (09/05/2019 07:38) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 275398 |
| Account Age Rank | 4966286 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.0057 |
| Deposits From External Accounts Rank | 582726 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1351604 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0057 |
| Withdrawls To External Accounts Rank | 324070 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6515980 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311252 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226808 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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