3BMEXWS4viFp559BWeZh6zzBiEuJwZRGUt3BMEXWS4viFp559BWeZh6zzBiEuJwZRGUt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWS4viFp559BWeZh6zzBiEuJwZRGUt | -1 (1) | 0.0000 | 0.0689 | 0.1036 | 0.0000 | 0.0652 | 0.0384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWS4viFp559BWeZh6zzBiEuJwZRGUt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3733581 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0689 |
| Maximum Balance Rank | 398052 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 561553 (02/04/2019 21:40) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 307173 |
| Account Age Rank | 3699028 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.1036 |
| Deposits From External Accounts Rank | 352464 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132617 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0652 |
| Withdrawls To External Accounts Rank | 221728 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0384 |
| Withdrawls To BitMEX Accounts Rank | 1723057 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234068 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133986 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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