3BMEXKtHyUuz5QDdNqfRYGcWV77M482vFx3BMEXKtHyUuz5QDdNqfRYGcWV77M482vFx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKtHyUuz5QDdNqfRYGcWV77M482vFx | -1 (1) | 0.0000 | 0.1149 | 0.1606 | 0.0000 | 0.1112 | 0.0495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKtHyUuz5QDdNqfRYGcWV77M482vFx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5903690 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.1149 |
| Maximum Balance Rank | 330937 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 628142 (04/29/2020 11:43) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 240584 |
| Account Age Rank | 5897792 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.1606 |
| Deposits From External Accounts Rank | 308002 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091465 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1112 |
| Withdrawls To External Accounts Rank | 189162 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0495 |
| Withdrawls To BitMEX Accounts Rank | 1570133 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300804 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225186 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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