3BMEXdsLfvrDyYFY6YtkkEGfyk1vw5suUc3BMEXdsLfvrDyYFY6YtkkEGfyk1vw5suUc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdsLfvrDyYFY6YtkkEGfyk1vw5suUc | -1 (1) | 0.0000 | 0.0386 | 0.0497 | 0.0000 | 0.0314 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdsLfvrDyYFY6YtkkEGfyk1vw5suUc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4862635 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0386 |
| Maximum Balance Rank | 459427 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 589072 (08/07/2019 16:15) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 279654 |
| Account Age Rank | 4835253 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.0497 |
| Deposits From External Accounts Rank | 429983 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205313 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0314 |
| Withdrawls To External Accounts Rank | 259966 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2221239 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304737 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193786 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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