3BMEXjK2CAeoLuDwtX8PXay9Pskb4Bcmpg3BMEXjK2CAeoLuDwtX8PXay9Pskb4Bcmpg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjK2CAeoLuDwtX8PXay9Pskb4Bcmpg | -1 (1) | 0.0000 | 0.0709 | 0.1510 | 0.0000 | 0.1510 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjK2CAeoLuDwtX8PXay9Pskb4Bcmpg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4230074 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.0709 |
| Maximum Balance Rank | 394399 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 576074 (05/14/2019 23:37) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 289509 |
| Account Age Rank | 4193437 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.1510 |
| Deposits From External Accounts Rank | 313945 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096420 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1510 |
| Withdrawls To External Accounts Rank | 172570 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475406 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171575 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111476 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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