3BMEXTeWbKmycnV6dgHLijG6YgyPkX46M43BMEXTeWbKmycnV6dgHLijG6YgyPkX46M4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTeWbKmycnV6dgHLijG6YgyPkX46M4 | -1 (1) | 0.0000 | 0.0447 | 0.0597 | 0.0000 | 0.0372 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTeWbKmycnV6dgHLijG6YgyPkX46M4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4574502 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0447 |
| Maximum Balance Rank | 445317 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 582456 (06/26/2019 02:00) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 286270 |
| Account Age Rank | 4539899 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0597 |
| Deposits From External Accounts Rank | 411208 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187544 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0372 |
| Withdrawls To External Accounts Rank | 252236 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2068140 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253914 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187478 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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