3BMEXXHBDtsEiWJ4P96BBYyDk3ex2Ewag53BMEXXHBDtsEiWJ4P96BBYyDk3ex2Ewag5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHBDtsEiWJ4P96BBYyDk3ex2Ewag5 | -1 (1) | 0.0000 | 0.0720 | 0.0720 | 0.0000 | 0.0360 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHBDtsEiWJ4P96BBYyDk3ex2Ewag5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2475777 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0720 |
| Maximum Balance Rank | 392824 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 528290 (06/20/2018 01:12) |
| Last Seen Block | 811929 (10/12/2023 23:34) |
| Account Age (Blocks) | 337293 |
| Account Age Rank | 2434064 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.0720 |
| Deposits From External Accounts Rank | 394321 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171236 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0360 |
| Withdrawls To External Accounts Rank | 253661 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1758929 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446529 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319831 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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