3BMEXJKTpkDywaizCAB6qCrw79jq3MPkuL3BMEXJKTpkDywaizCAB6qCrw79jq3MPkuL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJKTpkDywaizCAB6qCrw79jq3MPkuL | -1 (1) | 0.0000 | 0.0532 | 0.0757 | 0.0000 | 0.0757 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJKTpkDywaizCAB6qCrw79jq3MPkuL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676196 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0532 |
| Maximum Balance Rank | 423929 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 559247 (01/20/2019 01:55) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 309479 |
| Account Age Rank | 3640598 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0757 |
| Deposits From External Accounts Rank | 390131 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167824 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0757 |
| Withdrawls To External Accounts Rank | 214525 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483241 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280886 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115720 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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