3BMEXiEnq4xvYxwivMUJ2cSoSxmJKbyLyY3BMEXiEnq4xvYxwivMUJ2cSoSxmJKbyLyY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiEnq4xvYxwivMUJ2cSoSxmJKbyLyY | -1 (1) | 0.0000 | 0.0296 | 0.0296 | 0.0000 | 0.0148 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiEnq4xvYxwivMUJ2cSoSxmJKbyLyY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4647891 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0296 |
| Maximum Balance Rank | 483157 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 583410 (07/02/2019 05:42) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 285316 |
| Account Age Rank | 4614666 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0296 |
| Deposits From External Accounts Rank | 473641 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246677 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0148 |
| Withdrawls To External Accounts Rank | 293705 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2371978 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277834 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281452 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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