3BMEXcD7mnSdMzbxBJs8mfj6sJwgPoPEiU3BMEXcD7mnSdMzbxBJs8mfj6sJwgPoPEiU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcD7mnSdMzbxBJs8mfj6sJwgPoPEiU | -1 (1) | 0.0000 | 0.0501 | 0.1315 | 0.0024 | 0.1339 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcD7mnSdMzbxBJs8mfj6sJwgPoPEiU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4784068 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430138 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 586399 (07/21/2019 16:49) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 282327 |
| Account Age Rank | 4754234 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.1315 |
| Deposits From External Accounts Rank | 328199 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0024 |
| Deposits From BitMEX Accounts Rank | 706353 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.1339 |
| Withdrawls To External Accounts Rank | 179042 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477556 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 142038 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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