3BMEXn3ZvUMbNXzu6pG57ZJeNsw4zYBXyX3BMEXn3ZvUMbNXzu6pG57ZJeNsw4zYBXyX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn3ZvUMbNXzu6pG57ZJeNsw4zYBXyX | -1 (1) | 0.0000 | 0.0197 | 0.0577 | 0.0000 | 0.0567 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn3ZvUMbNXzu6pG57ZJeNsw4zYBXyX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4199135 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0197 |
| Maximum Balance Rank | 518835 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 575708 (05/12/2019 17:28) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 293018 |
| Account Age Rank | 4164311 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0577 |
| Deposits From External Accounts Rank | 414300 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190456 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0567 |
| Withdrawls To External Accounts Rank | 228786 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4199595 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.0 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41718 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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