3BMEXbn66KzcowSynYd3PoezoDWcdUXJxD3BMEXbn66KzcowSynYd3PoezoDWcdUXJxD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbn66KzcowSynYd3PoezoDWcdUXJxD | -1 (1) | 0.0000 | 0.1008 | 0.3829 | 0.0000 | 0.2313 | 0.1516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbn66KzcowSynYd3PoezoDWcdUXJxD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4192062 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.1008 |
| Maximum Balance Rank | 348323 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 575644 (05/12/2019 07:40) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 289939 |
| Account Age Rank | 4157012 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.3829 |
| Deposits From External Accounts Rank | 221595 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012228 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2313 |
| Withdrawls To External Accounts Rank | 147518 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1516 |
| Withdrawls To BitMEX Accounts Rank | 919545 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119695 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69036 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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