3BMEXTJzYeDYbYVv8Mbuz2MpbxR63MYLsc3BMEXTJzYeDYbYVv8Mbuz2MpbxR63MYLsc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTJzYeDYbYVv8Mbuz2MpbxR63MYLsc | -1 (1) | 0.0000 | 0.1395 | 0.7463 | 0.0801 | 0.6788 | 0.1476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTJzYeDYbYVv8Mbuz2MpbxR63MYLsc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3746577 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.1395 |
| Maximum Balance Rank | 307862 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 563205 (02/16/2019 00:14) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 305521 |
| Account Age Rank | 3736164 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.7463 |
| Deposits From External Accounts Rank | 161834 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0801 |
| Deposits From BitMEX Accounts Rank | 388786 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.6788 |
| Withdrawls To External Accounts Rank | 90940 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1476 |
| Withdrawls To BitMEX Accounts Rank | 937511 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33041 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8757 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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