3BMEXMmwotFzfsWWPzRrvr7gkge1UNkCb43BMEXMmwotFzfsWWPzRrvr7gkge1UNkCb4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMmwotFzfsWWPzRrvr7gkge1UNkCb4 | -1 (1) | 0.0000 | 0.0510 | 0.0860 | 0.0000 | 0.0605 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMmwotFzfsWWPzRrvr7gkge1UNkCb4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3215542 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0510 |
| Maximum Balance Rank | 428267 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 547656 (10/28/2018 09:48) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 321070 |
| Account Age Rank | 3174901 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0860 |
| Deposits From External Accounts Rank | 378892 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157316 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0605 |
| Withdrawls To External Accounts Rank | 225822 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1981241 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303429 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193511 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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