3BMEXFmsyqeM1ej8igdVys3Nek7Gp6pq5i3BMEXFmsyqeM1ej8igdVys3Nek7Gp6pq5i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFmsyqeM1ej8igdVys3Nek7Gp6pq5i | -1 (1) | 0.0000 | 0.0135 | 0.0833 | 0.0000 | 0.0747 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFmsyqeM1ej8igdVys3Nek7Gp6pq5i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4017366 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.0135 |
| Maximum Balance Rank | 545959 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 571167 (04/11/2019 09:16) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 297559 |
| Account Age Rank | 3983858 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0833 |
| Deposits From External Accounts Rank | 381638 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159854 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0747 |
| Withdrawls To External Accounts Rank | 215110 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2838320 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67702 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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