3BMEXkUTmPxrmKse1X9WWFsQrN8zzhu54U3BMEXkUTmPxrmKse1X9WWFsQrN8zzhu54U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkUTmPxrmKse1X9WWFsQrN8zzhu54U | -1 (1) | 0.0000 | 0.0565 | 0.1502 | 0.0000 | 0.1400 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkUTmPxrmKse1X9WWFsQrN8zzhu54U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5708684 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 0.0565 |
| Maximum Balance Rank | 418327 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 621361 (03/12/2020 15:37) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 247365 |
| Account Age Rank | 5699829 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.1502 |
| Deposits From External Accounts Rank | 314494 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097452 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1400 |
| Withdrawls To External Accounts Rank | 176937 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2652300 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154792 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97963 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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