3BMEXQJUtaYqxMjjMuwByaa7KK5ag1TrS83BMEXQJUtaYqxMjjMuwByaa7KK5ag1TrS8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQJUtaYqxMjjMuwByaa7KK5ag1TrS8 | -1 (1) | 0.0000 | 0.0237 | 0.0542 | 0.0000 | 0.0461 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQJUtaYqxMjjMuwByaa7KK5ag1TrS8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5488644 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.0237 |
| Maximum Balance Rank | 501688 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 613089 (01/16/2020 12:48) |
| Last Seen Block | 814536 (10/30/2023 15:09) |
| Account Age (Blocks) | 252494 |
| Account Age Rank | 5474989 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0542 |
| Deposits From External Accounts Rank | 419314 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194688 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0461 |
| Withdrawls To External Accounts Rank | 241136 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2879181 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191931 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130738 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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