3BMEXZYwtix4sxLrsDN97rLjiXthVqxgWG3BMEXZYwtix4sxLrsDN97rLjiXthVqxgWG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZYwtix4sxLrsDN97rLjiXthVqxgWG | -1 (1) | 0.0000 | 0.0453 | 0.1035 | 0.0000 | 0.0749 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZYwtix4sxLrsDN97rLjiXthVqxgWG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5275063 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.0453 |
| Maximum Balance Rank | 443730 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 603697 (11/14/2019 06:47) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 250660 |
| Account Age Rank | 5256089 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.1035 |
| Deposits From External Accounts Rank | 352508 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127350 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0749 |
| Withdrawls To External Accounts Rank | 214911 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1911350 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190618 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149785 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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