3BMEXbVB74AMXG8JVcCLKyzyzBf93SAoGD3BMEXbVB74AMXG8JVcCLKyzyzBf93SAoGD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbVB74AMXG8JVcCLKyzyzBf93SAoGD | -1 (1) | 0.0000 | 0.0617 | 0.1149 | 0.0000 | 0.0539 | 0.0610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbVB74AMXG8JVcCLKyzyzBf93SAoGD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126827 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0617 |
| Maximum Balance Rank | 408471 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 598124 (10/06/2019 10:31) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 256233 |
| Account Age Rank | 5104555 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.1149 |
| Deposits From External Accounts Rank | 341412 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117042 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0539 |
| Withdrawls To External Accounts Rank | 230864 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0610 |
| Withdrawls To BitMEX Accounts Rank | 1428327 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299687 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192818 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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