3BMEXYXKCUY3gGjscFodwzvimyGsQcRsab3BMEXYXKCUY3gGjscFodwzvimyGsQcRsab| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXKCUY3gGjscFodwzvimyGsQcRsab | -1 (1) | 0.0000 | 0.0465 | 0.0705 | 0.0000 | 0.0705 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXKCUY3gGjscFodwzvimyGsQcRsab |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5203459 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0465 |
| Maximum Balance Rank | 441666 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 601028 (10/25/2019 19:39) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 264555 |
| Account Age Rank | 5182071 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0705 |
| Deposits From External Accounts Rank | 396094 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172887 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0705 |
| Withdrawls To External Accounts Rank | 218086 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482653 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192654 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112805 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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