3BMEXUiPTRVdCrZ8MMjxe4os7qRtUyraX53BMEXUiPTRVdCrZ8MMjxe4os7qRtUyraX5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUiPTRVdCrZ8MMjxe4os7qRtUyraX5 | -1 (1) | 0.0000 | 0.0039 | 0.0193 | 0.0000 | 0.0148 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUiPTRVdCrZ8MMjxe4os7qRtUyraX5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4680644 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0039 |
| Maximum Balance Rank | 614352 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 584071 (07/06/2019 01:31) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 270286 |
| Account Age Rank | 4648575 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.0193 |
| Deposits From External Accounts Rank | 508155 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274298 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0148 |
| Withdrawls To External Accounts Rank | 293593 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3298240 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.6 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51360 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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