3BMEXazkmDmuzdpZBWSkXvpuStgM7GWBVD3BMEXazkmDmuzdpZBWSkXvpuStgM7GWBVD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXazkmDmuzdpZBWSkXvpuStgM7GWBVD | -1 (1) | 0.0000 | 0.0579 | 0.1774 | 0.0050 | 0.1694 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXazkmDmuzdpZBWSkXvpuStgM7GWBVD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4793942 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.0579 |
| Maximum Balance Rank | 415968 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 586708 (07/23/2019 19:21) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 282018 |
| Account Age Rank | 4764508 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.1774 |
| Deposits From External Accounts Rank | 298962 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672836 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.1694 |
| Withdrawls To External Accounts Rank | 165965 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2460695 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94660 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30252 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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