3BMEXbvYmuYetzrYyeZdA6pusy3HZLuRHg3BMEXbvYmuYetzrYyeZdA6pusy3HZLuRHg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbvYmuYetzrYyeZdA6pusy3HZLuRHg | -1 (1) | 0.0000 | 0.0608 | 0.2001 | 0.0000 | 0.1551 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbvYmuYetzrYyeZdA6pusy3HZLuRHg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5247590 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 410081 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 602441 (11/05/2019 11:21) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 263142 |
| Account Age Rank | 5227616 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.2001 |
| Deposits From External Accounts Rank | 284100 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068977 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1551 |
| Withdrawls To External Accounts Rank | 170319 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1624801 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108846 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75937 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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