3BMEXUiCZBxuvZNzT5eNALyxQ1Cv4ZsnUL3BMEXUiCZBxuvZNzT5eNALyxQ1Cv4ZsnUL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUiCZBxuvZNzT5eNALyxQ1Cv4ZsnUL | -1 (1) | 0.0000 | 0.0617 | 0.0617 | 0.0000 | 0.0308 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUiCZBxuvZNzT5eNALyxQ1Cv4ZsnUL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4249372 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.0617 |
| Maximum Balance Rank | 408661 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 576289 (05/16/2019 10:57) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 292437 |
| Account Age Rank | 4212699 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.0617 |
| Deposits From External Accounts Rank | 407786 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184334 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0308 |
| Withdrawls To External Accounts Rank | 261686 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1852114 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275652 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280768 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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