3BMEXKYrG5iZBpc1y1KSn7pwMaxxGEkF4d3BMEXKYrG5iZBpc1y1KSn7pwMaxxGEkF4d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKYrG5iZBpc1y1KSn7pwMaxxGEkF4d | -1 (1) | 0.0000 | 0.0569 | 0.2755 | 0.0000 | 0.2104 | 0.0652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKYrG5iZBpc1y1KSn7pwMaxxGEkF4d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5267799 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0569 |
| Maximum Balance Rank | 417686 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 603316 (11/11/2019 15:42) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 262267 |
| Account Age Rank | 5248610 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.2755 |
| Deposits From External Accounts Rank | 252917 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040553 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2104 |
| Withdrawls To External Accounts Rank | 152571 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0652 |
| Withdrawls To BitMEX Accounts Rank | 1395035 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91892 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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