3BMEXjoVBsY7oEx5dewA2ZKzpsefcQucEr3BMEXjoVBsY7oEx5dewA2ZKzpsefcQucEr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjoVBsY7oEx5dewA2ZKzpsefcQucEr | -1 (1) | 0.0000 | 0.0321 | 0.0428 | 0.0000 | 0.0160 | 0.0268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjoVBsY7oEx5dewA2ZKzpsefcQucEr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4499912 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0321 |
| Maximum Balance Rank | 474367 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 581144 (06/17/2019 18:08) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 287582 |
| Account Age Rank | 4464511 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.0428 |
| Deposits From External Accounts Rank | 442981 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217546 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 290135 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0268 |
| Withdrawls To BitMEX Accounts Rank | 1950620 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203940 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266791 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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