3BMEXZtuWgsVAAfFVtE6p7dhcUb8WVSuUs3BMEXZtuWgsVAAfFVtE6p7dhcUb8WVSuUs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZtuWgsVAAfFVtE6p7dhcUb8WVSuUs | -1 (1) | 0.0000 | 0.0766 | 0.1100 | 0.0000 | 0.0712 | 0.0388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZtuWgsVAAfFVtE6p7dhcUb8WVSuUs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3850733 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0766 |
| Maximum Balance Rank | 386857 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 565983 (03/07/2019 02:38) |
| Last Seen Block | 753948 (09/13/2022 13:21) |
| Account Age (Blocks) | 299600 |
| Account Age Rank | 3817930 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.1100 |
| Deposits From External Accounts Rank | 345818 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125922 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0712 |
| Withdrawls To External Accounts Rank | 217325 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0388 |
| Withdrawls To BitMEX Accounts Rank | 1717110 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301779 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193201 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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