3BMEXUawJwo6czyJayikD1S6C5V5t3tVYh3BMEXUawJwo6czyJayikD1S6C5V5t3tVYh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUawJwo6czyJayikD1S6C5V5t3tVYh | -1 (1) | 0.0000 | 0.0496 | 0.0886 | 0.0000 | 0.0727 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUawJwo6czyJayikD1S6C5V5t3tVYh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3791996 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0496 |
| Maximum Balance Rank | 434734 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 563905 (02/20/2019 16:13) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 290452 |
| Account Age Rank | 3758605 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0886 |
| Deposits From External Accounts Rank | 376351 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149655 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0727 |
| Withdrawls To External Accounts Rank | 216278 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2312654 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235694 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134142 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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