3BMEXVZSUA2FXxS9PU9rXWcpUjQ78QDhXs3BMEXVZSUA2FXxS9PU9rXWcpUjQ78QDhXs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVZSUA2FXxS9PU9rXWcpUjQ78QDhXs | -1 (1) | 0.0000 | 0.0620 | 0.0620 | 0.0000 | 0.0310 | 0.0310 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVZSUA2FXxS9PU9rXWcpUjQ78QDhXs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5035974 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.0620 |
| Maximum Balance Rank | 408047 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 595330 (09/17/2019 19:51) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 259027 |
| Account Age Rank | 5013563 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 0.0620 |
| Deposits From External Accounts Rank | 407305 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178577 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261190 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0310 |
| Withdrawls To BitMEX Accounts Rank | 1849069 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337449 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298487 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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