3BMEXZEdcVPYnDSHuFWdHKmW7k6cVycaE63BMEXZEdcVPYnDSHuFWdHKmW7k6cVycaE6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZEdcVPYnDSHuFWdHKmW7k6cVycaE6 | -1 (1) | 0.0000 | 0.0483 | 0.0702 | 0.0000 | 0.0471 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZEdcVPYnDSHuFWdHKmW7k6cVycaE6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3404444 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0483 |
| Maximum Balance Rank | 438388 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 551872 (11/28/2018 23:30) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 313711 |
| Account Age Rank | 3366181 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0702 |
| Deposits From External Accounts Rank | 396431 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173196 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0471 |
| Withdrawls To External Accounts Rank | 240218 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2049916 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18931 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165981 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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