3BMEXj7YyG6Jdr61omXDziT6AntvxXScky3BMEXj7YyG6Jdr61omXDziT6AntvxXScky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj7YyG6Jdr61omXDziT6AntvxXScky | -1 (1) | 0.0000 | 0.0594 | 0.0804 | 0.0000 | 0.0644 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj7YyG6Jdr61omXDziT6AntvxXScky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2163331 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0594 |
| Maximum Balance Rank | 413354 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 520921 (05/02/2018 19:03) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 333436 |
| Account Age Rank | 2125231 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.0804 |
| Deposits From External Accounts Rank | 384474 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157190 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0644 |
| Withdrawls To External Accounts Rank | 222167 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2314157 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204688 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113339 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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