3BMEXnSxMv6CcNPVxxMhrX6VyvX6WJ5VC53BMEXnSxMv6CcNPVxxMhrX6VyvX6WJ5VC5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnSxMv6CcNPVxxMhrX6VyvX6WJ5VC5 | -1 (1) | 0.0000 | 0.0570 | 0.0744 | 0.0000 | 0.0505 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnSxMv6CcNPVxxMhrX6VyvX6WJ5VC5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4749149 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.0570 |
| Maximum Balance Rank | 417266 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 585621 (07/16/2019 06:55) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 268736 |
| Account Age Rank | 4718033 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.0744 |
| Deposits From External Accounts Rank | 391586 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163871 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0505 |
| Withdrawls To External Accounts Rank | 235666 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2027676 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303601 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193471 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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