3BMEXWkSGMvYY6imu5KMRhNDvVS99MBt6a3BMEXWkSGMvYY6imu5KMRhNDvVS99MBt6a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkSGMvYY6imu5KMRhNDvVS99MBt6a | -1 (1) | 0.0000 | 0.0593 | 0.0993 | 0.0000 | 0.0510 | 0.0483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkSGMvYY6imu5KMRhNDvVS99MBt6a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3377450 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.0593 |
| Maximum Balance Rank | 413487 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 551455 (11/25/2018 11:51) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 302902 |
| Account Age Rank | 3338896 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0993 |
| Deposits From External Accounts Rank | 365316 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1139378 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0510 |
| Withdrawls To External Accounts Rank | 235006 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0483 |
| Withdrawls To BitMEX Accounts Rank | 1585714 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251907 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135004 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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