3BMEXTSdxowme9D7bPUvDY7JUUbfVRNj4t3BMEXTSdxowme9D7bPUvDY7JUUbfVRNj4t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTSdxowme9D7bPUvDY7JUUbfVRNj4t | -1 (1) | 0.0000 | 0.0663 | 0.0912 | 0.0000 | 0.0788 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTSdxowme9D7bPUvDY7JUUbfVRNj4t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4650503 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0663 |
| Maximum Balance Rank | 401564 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 583443 (07/02/2019 10:51) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 285283 |
| Account Age Rank | 4617299 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.0912 |
| Deposits From External Accounts Rank | 373573 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152388 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0788 |
| Withdrawls To External Accounts Rank | 212631 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2500672 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255191 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135409 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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