3BMEXdVFwDuPQWC75YGhD57hgtxjx9i5a53BMEXdVFwDuPQWC75YGhD57hgtxjx9i5a5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdVFwDuPQWC75YGhD57hgtxjx9i5a5 | -1 (1) | 0.0000 | 0.0474 | 0.0594 | 0.0000 | 0.0121 | 0.0473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdVFwDuPQWC75YGhD57hgtxjx9i5a5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4440860 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0474 |
| Maximum Balance Rank | 440104 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 579972 (06/09/2019 16:31) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 288754 |
| Account Age Rank | 4404871 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0594 |
| Deposits From External Accounts Rank | 411803 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188092 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 301035 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0473 |
| Withdrawls To BitMEX Accounts Rank | 1598134 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335227 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228335 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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