3BMEXTEt5qakcSHRDWEiPv8xWJ8tYB65VJ3BMEXTEt5qakcSHRDWEiPv8xWJ8tYB65VJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTEt5qakcSHRDWEiPv8xWJ8tYB65VJ | -1 (1) | 0.0000 | 0.0467 | 0.4968 | 0.0101 | 0.4715 | 0.0354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTEt5qakcSHRDWEiPv8xWJ8tYB65VJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4650778 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0467 |
| Maximum Balance Rank | 441349 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 583447 (07/02/2019 11:17) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 285279 |
| Account Age Rank | 4617559 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.4968 |
| Deposits From External Accounts Rank | 198513 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0101 |
| Deposits From BitMEX Accounts Rank | 617200 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.4715 |
| Withdrawls To External Accounts Rank | 109603 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0354 |
| Withdrawls To BitMEX Accounts Rank | 1767636 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43118 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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