3BMEXSWtT4JQBfZGBUNEQFbEVUvty3cERj3BMEXSWtT4JQBfZGBUNEQFbEVUvty3cERj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSWtT4JQBfZGBUNEQFbEVUvty3cERj | -1 (1) | 0.0000 | 0.0574 | 0.0863 | 0.0000 | 0.0493 | 0.0370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSWtT4JQBfZGBUNEQFbEVUvty3cERj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1698123 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0574 |
| Maximum Balance Rank | 416828 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 511622 (03/02/2018 11:54) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 353961 |
| Account Age Rank | 1667907 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.0863 |
| Deposits From External Accounts Rank | 378568 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156486 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0493 |
| Withdrawls To External Accounts Rank | 237997 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0370 |
| Withdrawls To BitMEX Accounts Rank | 1742638 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 398 |
| Number of Deposits from External Accounts Rank | 6506 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91814 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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