3BMEXdBF5dQvBzSymQTMayoAQAvW7TsnXV3BMEXdBF5dQvBzSymQTMayoAQAvW7TsnXV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdBF5dQvBzSymQTMayoAQAvW7TsnXV | -1 (1) | 0.0000 | 0.0338 | 0.0630 | 0.0000 | 0.0235 | 0.0395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdBF5dQvBzSymQTMayoAQAvW7TsnXV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5042746 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.0338 |
| Maximum Balance Rank | 469923 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 595584 (09/19/2019 08:36) |
| Last Seen Block | 827127 (01/24/2024 10:54) |
| Account Age (Blocks) | 258773 |
| Account Age Rank | 5020380 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.0630 |
| Deposits From External Accounts Rank | 406049 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177399 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0235 |
| Withdrawls To External Accounts Rank | 274087 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0395 |
| Withdrawls To BitMEX Accounts Rank | 1704864 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112394 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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