3BMEXcdRb4WiN85by8RhwbvMT2yCw43q4g3BMEXcdRb4WiN85by8RhwbvMT2yCw43q4g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdRb4WiN85by8RhwbvMT2yCw43q4g | -1 (1) | 0.0000 | 0.0616 | 0.1734 | 0.0000 | 0.1355 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdRb4WiN85by8RhwbvMT2yCw43q4g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4562072 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0616 |
| Maximum Balance Rank | 408771 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 582276 (06/24/2019 20:33) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 283307 |
| Account Age Rank | 4527485 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.1734 |
| Deposits From External Accounts Rank | 301072 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084574 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1355 |
| Withdrawls To External Accounts Rank | 178466 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729453 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46224 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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