3BMEXDNUfKRoo6tJ8LrBMRBwhHg4deSDBt3BMEXDNUfKRoo6tJ8LrBMRBwhHg4deSDBt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDNUfKRoo6tJ8LrBMRBwhHg4deSDBt | -1 (1) | 0.0000 | 0.0256 | 0.0338 | 0.0000 | 0.0135 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDNUfKRoo6tJ8LrBMRBwhHg4deSDBt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4822259 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0256 |
| Maximum Balance Rank | 494731 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 587773 (07/30/2019 15:33) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 280953 |
| Account Age Rank | 4793766 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0338 |
| Deposits From External Accounts Rank | 462171 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235739 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297298 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2132563 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219041 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152215 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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