3BMEXdweU9z91bQ57RmnQLztvqzxNFWVW43BMEXdweU9z91bQ57RmnQLztvqzxNFWVW4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdweU9z91bQ57RmnQLztvqzxNFWVW4 | -1 (1) | 0.0000 | 0.0313 | 0.0263 | 0.0050 | 0.0313 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdweU9z91bQ57RmnQLztvqzxNFWVW4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5144326 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0313 |
| Maximum Balance Rank | 476292 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 606304 (12/02/2019 12:08) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 248053 |
| Account Age Rank | 5332262 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.0263 |
| Deposits From External Accounts Rank | 482350 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 675501 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0313 |
| Withdrawls To External Accounts Rank | 260073 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486708 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281372 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202256 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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