3BMEXWDLdm7AypXZ93mTob1FwgHkk9TZJ53BMEXWDLdm7AypXZ93mTob1FwgHkk9TZJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWDLdm7AypXZ93mTob1FwgHkk9TZJ5 | -1 (1) | 0.0000 | 0.0926 | 0.2935 | 0.0000 | 0.1035 | 0.1900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWDLdm7AypXZ93mTob1FwgHkk9TZJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2725655 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0926 |
| Maximum Balance Rank | 367407 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 535020 (08/03/2018 15:19) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 330563 |
| Account Age Rank | 2681857 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.2935 |
| Deposits From External Accounts Rank | 247344 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035498 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1035 |
| Withdrawls To External Accounts Rank | 193047 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1900 |
| Withdrawls To BitMEX Accounts Rank | 832185 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41958 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73974 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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