3BMEXEZwunRQ3z8cexx6ej9wHCUH4dLbQ53BMEXEZwunRQ3z8cexx6ej9wHCUH4dLbQ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEZwunRQ3z8cexx6ej9wHCUH4dLbQ5 | -1 (1) | 0.0000 | 0.0227 | 0.1106 | 0.0000 | 0.0963 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEZwunRQ3z8cexx6ej9wHCUH4dLbQ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3899197 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0227 |
| Maximum Balance Rank | 504616 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 568030 (03/20/2019 20:43) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 300696 |
| Account Age Rank | 3867344 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.1106 |
| Deposits From External Accounts Rank | 345028 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125723 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0963 |
| Withdrawls To External Accounts Rank | 202225 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2391368 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62522 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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