3BMEXkKzeFgFxNwRL9KTs4TYZVLsUP2d673BMEXkKzeFgFxNwRL9KTs4TYZVLsUP2d67| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkKzeFgFxNwRL9KTs4TYZVLsUP2d67 | -1 (1) | 0.0000 | 0.0500 | 0.0650 | 0.0000 | 0.0500 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkKzeFgFxNwRL9KTs4TYZVLsUP2d67 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947075 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 431060 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 516115 (04/01/2018 10:04) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 352611 |
| Account Age Rank | 1909806 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0650 |
| Deposits From External Accounts Rank | 403413 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180246 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0500 |
| Withdrawls To External Accounts Rank | 237014 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2361710 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219559 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269124 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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