3BMEXD6tmURaEff9m2Zmc1cscVCJ5YUSsY3BMEXD6tmURaEff9m2Zmc1cscVCJ5YUSsY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6tmURaEff9m2Zmc1cscVCJ5YUSsY | -1 (1) | 0.0000 | 0.0442 | 0.0640 | 0.0000 | 0.0398 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6tmURaEff9m2Zmc1cscVCJ5YUSsY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1750974 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446231 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 512687 (03/09/2018 03:40) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 356039 |
| Account Age Rank | 1719330 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0640 |
| Deposits From External Accounts Rank | 404866 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181605 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0398 |
| Withdrawls To External Accounts Rank | 249546 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2020114 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51336 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142449 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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