3BMEXW56Kqdxpc2X9i7CbKDnurwss6Lu223BMEXW56Kqdxpc2X9i7CbKDnurwss6Lu22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW56Kqdxpc2X9i7CbKDnurwss6Lu22 | -1 (1) | 0.0000 | 0.0716 | 0.0716 | 0.0000 | 0.0395 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW56Kqdxpc2X9i7CbKDnurwss6Lu22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362895 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0716 |
| Maximum Balance Rank | 393344 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 504333 (01/15/2018 13:04) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 350024 |
| Account Age Rank | 1339440 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0716 |
| Deposits From External Accounts Rank | 394784 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166889 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0395 |
| Withdrawls To External Accounts Rank | 249716 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1827936 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72635 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168767 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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