3BMEXMzg2B92r7mDJuPfCjdq7UpJuoLf3F3BMEXMzg2B92r7mDJuPfCjdq7UpJuoLf3F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMzg2B92r7mDJuPfCjdq7UpJuoLf3F | -1 (1) | 0.0000 | 0.0484 | 0.0835 | 0.0000 | 0.0623 | 0.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMzg2B92r7mDJuPfCjdq7UpJuoLf3F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4728279 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0484 |
| Maximum Balance Rank | 438300 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 585147 (07/12/2019 23:42) |
| Last Seen Block | 813579 (10/24/2023 03:21) |
| Account Age (Blocks) | 283579 |
| Account Age Rank | 4697217 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0835 |
| Deposits From External Accounts Rank | 381454 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159680 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0623 |
| Withdrawls To External Accounts Rank | 223808 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0212 |
| Withdrawls To BitMEX Accounts Rank | 2103841 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154416 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97925 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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