3BMEXXDgGKico7C7wNZWgDTtAZPXnwKsoA3BMEXXDgGKico7C7wNZWgDTtAZPXnwKsoA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXDgGKico7C7wNZWgDTtAZPXnwKsoA | -1 (1) | 0.0000 | 0.0559 | 0.1269 | 0.0000 | 0.0634 | 0.0634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXDgGKico7C7wNZWgDTtAZPXnwKsoA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4414880 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.0559 |
| Maximum Balance Rank | 419259 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 579299 (06/05/2019 04:16) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 289427 |
| Account Age Rank | 4378417 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.1269 |
| Deposits From External Accounts Rank | 331734 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113389 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0634 |
| Withdrawls To External Accounts Rank | 222971 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0634 |
| Withdrawls To BitMEX Accounts Rank | 1408943 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105394 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107660 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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