3BMEXYSVYjYDwMDXU7CTPcpG6VmuKdwJm93BMEXYSVYjYDwMDXU7CTPcpG6VmuKdwJm9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYSVYjYDwMDXU7CTPcpG6VmuKdwJm9 | -1 (1) | 0.0000 | 0.0155 | 0.1235 | 0.0000 | 0.0968 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYSVYjYDwMDXU7CTPcpG6VmuKdwJm9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4259891 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0155 |
| Maximum Balance Rank | 536025 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 576408 (05/17/2019 05:37) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 292318 |
| Account Age Rank | 4223432 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.1235 |
| Deposits From External Accounts Rank | 334309 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115766 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0968 |
| Withdrawls To External Accounts Rank | 201926 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1952465 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30265 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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