3BMEXYRWiaMA7iaaj5NxDvZrDoouHhL5v33BMEXYRWiaMA7iaaj5NxDvZrDoouHhL5v3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYRWiaMA7iaaj5NxDvZrDoouHhL5v3 | -1 (1) | 0.0000 | 0.0545 | 0.1871 | 0.0000 | 0.1151 | 0.0720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYRWiaMA7iaaj5NxDvZrDoouHhL5v3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2538317 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421642 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 530058 (07/01/2018 15:07) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 338668 |
| Account Age Rank | 2495972 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.1871 |
| Deposits From External Accounts Rank | 294035 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078645 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1151 |
| Withdrawls To External Accounts Rank | 187349 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0720 |
| Withdrawls To BitMEX Accounts Rank | 1341464 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102333 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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