3BMEXmWYayqrHUxmxE4AMmuwfNr3KeLXi83BMEXmWYayqrHUxmxE4AMmuwfNr3KeLXi8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmWYayqrHUxmxE4AMmuwfNr3KeLXi8 | -1 (1) | 0.0000 | 0.0681 | 0.0782 | 0.0000 | 0.0557 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmWYayqrHUxmxE4AMmuwfNr3KeLXi8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2016320 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0681 |
| Maximum Balance Rank | 399092 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 517823 (04/12/2018 07:29) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 350903 |
| Account Age Rank | 1977627 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0782 |
| Deposits From External Accounts Rank | 387357 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165203 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0557 |
| Withdrawls To External Accounts Rank | 229531 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2066768 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303903 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193600 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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