3BMEXEU5DaytYvWzinGp4Nd4PGJYJcngpT3BMEXEU5DaytYvWzinGp4Nd4PGJYJcngpT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEU5DaytYvWzinGp4Nd4PGJYJcngpT | -1 (1) | 0.0000 | 0.0723 | 0.1915 | 0.0000 | 0.1215 | 0.0700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEU5DaytYvWzinGp4Nd4PGJYJcngpT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633796 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0723 |
| Maximum Balance Rank | 392525 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 510254 (02/21/2018 15:11) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 358472 |
| Account Age Rank | 1605913 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.1915 |
| Deposits From External Accounts Rank | 291818 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076617 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1215 |
| Withdrawls To External Accounts Rank | 184369 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0700 |
| Withdrawls To BitMEX Accounts Rank | 1355338 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61483 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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