3BMEXTE6M5wd4eDysNwFES3N8aC1VoBPCG3BMEXTE6M5wd4eDysNwFES3N8aC1VoBPCG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTE6M5wd4eDysNwFES3N8aC1VoBPCG | -1 (1) | 0.0000 | 0.0052 | 0.0443 | 0.0000 | 0.0375 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTE6M5wd4eDysNwFES3N8aC1VoBPCG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5268399 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0052 |
| Maximum Balance Rank | 603181 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 603352 (11/11/2019 20:34) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 262231 |
| Account Age Rank | 5249216 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0443 |
| Deposits From External Accounts Rank | 440406 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214588 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0375 |
| Withdrawls To External Accounts Rank | 251856 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3012393 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 699 |
| Number of Deposits from External Accounts Rank | 2396 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9302 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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