3BMEXDs2Rk15kmR9Rc24tCpV45cte1hYY63BMEXDs2Rk15kmR9Rc24tCpV45cte1hYY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDs2Rk15kmR9Rc24tCpV45cte1hYY6 | -1 (1) | 0.0000 | 0.1096 | 0.3499 | 0.0000 | 0.0006 | 0.3493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDs2Rk15kmR9Rc24tCpV45cte1hYY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4688823 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.1096 |
| Maximum Balance Rank | 337173 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 584360 (07/07/2019 19:09) |
| Last Seen Block | 760973 (10/30/2022 16:36) |
| Account Age (Blocks) | 284366 |
| Account Age Rank | 4656853 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.3499 |
| Deposits From External Accounts Rank | 229582 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019952 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397140 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3493 |
| Withdrawls To BitMEX Accounts Rank | 595613 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91329 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169740 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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