3BMEXnWsWtXcT5kH6XF5yK7sjJpZWF3FTd3BMEXnWsWtXcT5kH6XF5yK7sjJpZWF3FTd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnWsWtXcT5kH6XF5yK7sjJpZWF3FTd | -1 (1) | 0.0000 | 0.0461 | 0.0461 | 0.0000 | 0.0229 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnWsWtXcT5kH6XF5yK7sjJpZWF3FTd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5446709 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0461 |
| Maximum Balance Rank | 442327 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 611546 (01/06/2020 07:15) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 254037 |
| Account Age Rank | 5432565 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0461 |
| Deposits From External Accounts Rank | 437205 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211548 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0229 |
| Withdrawls To External Accounts Rank | 275195 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2046165 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253831 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275627 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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