3BMEXDYWUm923sNTM93kfTZU7iVo9M8QiW3BMEXDYWUm923sNTM93kfTZU7iVo9M8QiW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDYWUm923sNTM93kfTZU7iVo9M8QiW | -1 (1) | 0.0000 | 0.0087 | 0.0212 | 0.0000 | 0.0212 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDYWUm923sNTM93kfTZU7iVo9M8QiW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4951737 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0087 |
| Maximum Balance Rank | 581814 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 591982 (08/27/2019 13:45) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 273601 |
| Account Age Rank | 4926532 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0212 |
| Deposits From External Accounts Rank | 497856 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1269234 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0212 |
| Withdrawls To External Accounts Rank | 278621 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6499382 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 126144 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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