3BMEXiiLdFbC9dz56NxvRb5bLV1KSVZ6a53BMEXiiLdFbC9dz56NxvRb5bLV1KSVZ6a5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiiLdFbC9dz56NxvRb5bLV1KSVZ6a5 | -1 (1) | 0.0000 | 0.0627 | 0.0824 | 0.0005 | 0.0512 | 0.0317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiiLdFbC9dz56NxvRb5bLV1KSVZ6a5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4322420 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0627 |
| Maximum Balance Rank | 406950 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 579696 (06/07/2019 16:56) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 289030 |
| Account Age Rank | 4396676 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0824 |
| Deposits From External Accounts Rank | 382487 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0005 |
| Deposits From BitMEX Accounts Rank | 745549 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.0512 |
| Withdrawls To External Accounts Rank | 233931 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0317 |
| Withdrawls To BitMEX Accounts Rank | 1834912 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234458 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163008 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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