3BMEXTp9NkHaLHby69hMtzKwjZX2QD7sD53BMEXTp9NkHaLHby69hMtzKwjZX2QD7sD5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTp9NkHaLHby69hMtzKwjZX2QD7sD5 | -1 (1) | 0.0000 | 0.0320 | 0.0292 | 0.0028 | 0.0160 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTp9NkHaLHby69hMtzKwjZX2QD7sD5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 818567 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.0320 |
| Maximum Balance Rank | 474407 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 514683 (03/22/2018 14:56) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 350900 |
| Account Age Rank | 1840249 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0292 |
| Deposits From External Accounts Rank | 475003 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0028 |
| Deposits From BitMEX Accounts Rank | 700799 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 290221 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2310684 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 455566 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247376 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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