3BMEXM1Tz9GzEnCe6mQKuVSooTnMiuvQPv3BMEXM1Tz9GzEnCe6mQKuVSooTnMiuvQPv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM1Tz9GzEnCe6mQKuVSooTnMiuvQPv | -1 (1) | 0.0000 | 0.0539 | 0.0699 | 0.0000 | 0.0549 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM1Tz9GzEnCe6mQKuVSooTnMiuvQPv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3749873 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.0539 |
| Maximum Balance Rank | 422939 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 562318 (02/09/2019 15:19) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 306408 |
| Account Age Rank | 3715845 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.0699 |
| Deposits From External Accounts Rank | 397432 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174656 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0549 |
| Withdrawls To External Accounts Rank | 230291 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2355997 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154615 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174267 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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