3BMEXZLEjUHMtcSwngerEvCyyFpDU7TeVt3BMEXZLEjUHMtcSwngerEvCyyFpDU7TeVt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZLEjUHMtcSwngerEvCyyFpDU7TeVt | -1 (1) | 0.0000 | 0.0519 | 0.0899 | 0.0000 | 0.0403 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZLEjUHMtcSwngerEvCyyFpDU7TeVt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4049430 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0519 |
| Maximum Balance Rank | 426540 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 572144 (04/18/2019 09:00) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 293439 |
| Account Age Rank | 4016892 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0899 |
| Deposits From External Accounts Rank | 375150 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153334 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0403 |
| Withdrawls To External Accounts Rank | 248634 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1567442 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130100 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145341 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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