3BMEXYvBkjjFQ3E5TSNfw7mkwooAsSDXxT3BMEXYvBkjjFQ3E5TSNfw7mkwooAsSDXxT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYvBkjjFQ3E5TSNfw7mkwooAsSDXxT | -1 (1) | 0.0000 | 0.0598 | 0.0976 | 0.0000 | 0.0677 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYvBkjjFQ3E5TSNfw7mkwooAsSDXxT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978880 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0598 |
| Maximum Balance Rank | 412465 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 516724 (04/05/2018 09:37) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 348859 |
| Account Age Rank | 1940821 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0976 |
| Deposits From External Accounts Rank | 367582 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146300 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0677 |
| Withdrawls To External Accounts Rank | 220063 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1879892 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19179 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165999 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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