3BMEXSYL8mgZjJvDDLXDojBzD7tiUrAZxQ3BMEXSYL8mgZjJvDDLXDojBzD7tiUrAZxQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSYL8mgZjJvDDLXDojBzD7tiUrAZxQ | -1 (1) | 0.0000 | 0.1384 | 0.7710 | 0.0000 | 0.5306 | 0.2404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSYL8mgZjJvDDLXDojBzD7tiUrAZxQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4820944 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.1384 |
| Maximum Balance Rank | 308853 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 587748 (07/30/2019 10:20) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 280978 |
| Account Age Rank | 4792159 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.7710 |
| Deposits From External Accounts Rank | 159370 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957625 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5306 |
| Withdrawls To External Accounts Rank | 102073 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2404 |
| Withdrawls To BitMEX Accounts Rank | 728454 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56640 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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