3BMEXdFkZAXYo6tmsuXALPffPS5wnT1MdN3BMEXdFkZAXYo6tmsuXALPffPS5wnT1MdN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdFkZAXYo6tmsuXALPffPS5wnT1MdN | -1 (1) | 0.0000 | 0.0672 | 0.3068 | 0.0000 | 0.2538 | 0.0530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdFkZAXYo6tmsuXALPffPS5wnT1MdN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4059640 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0672 |
| Maximum Balance Rank | 400258 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 572509 (04/20/2019 22:05) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 293074 |
| Account Age Rank | 4027180 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.3068 |
| Deposits From External Accounts Rank | 241551 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030235 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2538 |
| Withdrawls To External Accounts Rank | 142038 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0530 |
| Withdrawls To BitMEX Accounts Rank | 1507811 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91942 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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