3BMEXi53EQYD65kqMUQKRzV8mhSpCaWam93BMEXi53EQYD65kqMUQKRzV8mhSpCaWam9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi53EQYD65kqMUQKRzV8mhSpCaWam9 | -1 (1) | 0.0000 | 0.0311 | 0.0472 | 0.0000 | 0.0319 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi53EQYD65kqMUQKRzV8mhSpCaWam9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5380056 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0311 |
| Maximum Balance Rank | 476715 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 607920 (12/13/2019 09:56) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 257663 |
| Account Age Rank | 5363371 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.0472 |
| Deposits From External Accounts Rank | 435435 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209885 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0319 |
| Withdrawls To External Accounts Rank | 259134 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2340457 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141531 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77476 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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