3BMEXUzo3kD2HGypDZZTdzpFeWbzjHwGzx3BMEXUzo3kD2HGypDZZTdzpFeWbzjHwGzx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUzo3kD2HGypDZZTdzpFeWbzjHwGzx | -1 (1) | 0.0000 | 0.0511 | 0.0573 | 0.0114 | 0.0510 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUzo3kD2HGypDZZTdzpFeWbzjHwGzx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4659410 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0511 |
| Maximum Balance Rank | 428079 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 587904 (07/31/2019 13:21) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 280822 |
| Account Age Rank | 4796899 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0573 |
| Deposits From External Accounts Rank | 414789 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0114 |
| Deposits From BitMEX Accounts Rank | 606967 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0510 |
| Withdrawls To External Accounts Rank | 234936 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2245278 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387462 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246339 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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