3BMEXSiwXdJjqYiLBYXARmtjTbJF1kp5Yz3BMEXSiwXdJjqYiLBYXARmtjTbJF1kp5Yz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSiwXdJjqYiLBYXARmtjTbJF1kp5Yz | -1 (1) | 0.0000 | 0.0260 | 0.0755 | 0.0000 | 0.0550 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSiwXdJjqYiLBYXARmtjTbJF1kp5Yz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4672894 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493813 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 583864 (07/04/2019 21:47) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 284862 |
| Account Age Rank | 4640548 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.0755 |
| Deposits From External Accounts Rank | 390367 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168037 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0550 |
| Withdrawls To External Accounts Rank | 230206 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2125027 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154424 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86674 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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