3BMEXKkCVujfXyoA5JZcu1xQhDtoRLSGU43BMEXKkCVujfXyoA5JZcu1xQhDtoRLSGU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkCVujfXyoA5JZcu1xQhDtoRLSGU4 | -1 (1) | 0.0000 | 0.0269 | 0.0170 | 0.0099 | 0.0118 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkCVujfXyoA5JZcu1xQhDtoRLSGU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5226892 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0269 |
| Maximum Balance Rank | 491174 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 601611 (10/30/2019 07:16) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 263972 |
| Account Age Rank | 5205777 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0170 |
| Deposits From External Accounts Rank | 516497 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0099 |
| Deposits From BitMEX Accounts Rank | 629916 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0118 |
| Withdrawls To External Accounts Rank | 301793 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2354349 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388677 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246329 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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