3BMEXZDE9GCRKyR15uB6C9pCctjAUSNxuW3BMEXZDE9GCRKyR15uB6C9pCctjAUSNxuW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZDE9GCRKyR15uB6C9pCctjAUSNxuW | -1 (1) | 0.0000 | 0.1058 | 0.2099 | 0.0000 | 0.1059 | 0.1040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZDE9GCRKyR15uB6C9pCctjAUSNxuW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4263857 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.1058 |
| Maximum Balance Rank | 341793 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 576454 (05/17/2019 12:09) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 289129 |
| Account Age Rank | 4227202 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.2099 |
| Deposits From External Accounts Rank | 279159 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064489 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1059 |
| Withdrawls To External Accounts Rank | 191801 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1040 |
| Withdrawls To BitMEX Accounts Rank | 1104265 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201151 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179599 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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