3BMEXWYxoVPWpo6gPZqutYJGbcbQEkbdSu3BMEXWYxoVPWpo6gPZqutYJGbcbQEkbdSu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWYxoVPWpo6gPZqutYJGbcbQEkbdSu | -1 (1) | 0.0000 | 0.0495 | 0.0495 | 0.0340 | 0.0340 | 0.0495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWYxoVPWpo6gPZqutYJGbcbQEkbdSu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3408552 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 435536 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 576087 (05/15/2019 01:18) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 289496 |
| Account Age Rank | 4195042 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 430967 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0340 |
| Deposits From BitMEX Accounts Rank | 491961 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0340 |
| Withdrawls To External Accounts Rank | 255993 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0495 |
| Withdrawls To BitMEX Accounts Rank | 1570112 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 537069 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247936 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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