3BMEXYWCEpsE5m5fav6wWE53TKmUz2JzEu3BMEXYWCEpsE5m5fav6wWE53TKmUz2JzEu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYWCEpsE5m5fav6wWE53TKmUz2JzEu | -1 (1) | 0.0000 | 0.0784 | 0.3698 | 0.0000 | 0.2794 | 0.0905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYWCEpsE5m5fav6wWE53TKmUz2JzEu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6046432 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0784 |
| Maximum Balance Rank | 384753 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 634329 (06/12/2020 05:47) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 234397 |
| Account Age Rank | 6047285 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 0.3698 |
| Deposits From External Accounts Rank | 224663 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015532 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2794 |
| Withdrawls To External Accounts Rank | 137400 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0905 |
| Withdrawls To BitMEX Accounts Rank | 1226365 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81649 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16796 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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