3BMEXg5eKUqJRxKrcJ9eUihcaVPNT2NpkY3BMEXg5eKUqJRxKrcJ9eUihcaVPNT2NpkY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg5eKUqJRxKrcJ9eUihcaVPNT2NpkY | -1 (1) | 0.0000 | 0.0607 | 0.0642 | 0.0155 | 0.0492 | 0.0305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg5eKUqJRxKrcJ9eUihcaVPNT2NpkY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4810090 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.0607 |
| Maximum Balance Rank | 410300 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 588709 (08/05/2019 09:19) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 280017 |
| Account Age Rank | 4820073 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0642 |
| Deposits From External Accounts Rank | 404565 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0155 |
| Deposits From BitMEX Accounts Rank | 578794 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0492 |
| Withdrawls To External Accounts Rank | 238147 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0305 |
| Withdrawls To BitMEX Accounts Rank | 1859369 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302691 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163845 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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