3BMEXmWoDYV53pizd8pz7nMQvJCCYUBG8m3BMEXmWoDYV53pizd8pz7nMQvJCCYUBG8m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmWoDYV53pizd8pz7nMQvJCCYUBG8m | -1 (1) | 0.0000 | 0.0296 | 0.0319 | 0.0000 | 0.0250 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmWoDYV53pizd8pz7nMQvJCCYUBG8m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2356677 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0296 |
| Maximum Balance Rank | 483077 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 525043 (05/30/2018 03:01) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 340540 |
| Account Age Rank | 2316391 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0319 |
| Deposits From External Accounts Rank | 466206 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239038 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0250 |
| Withdrawls To External Accounts Rank | 271469 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2998187 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192030 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112727 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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