3BMEXnaSuLTwJaFzkVd3LEQJ5chA8ibwCz3BMEXnaSuLTwJaFzkVd3LEQJ5chA8ibwCz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnaSuLTwJaFzkVd3LEQJ5chA8ibwCz | -1 (1) | 0.0000 | 0.0116 | 0.2358 | 0.0000 | 0.2017 | 0.0341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnaSuLTwJaFzkVd3LEQJ5chA8ibwCz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5384678 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0116 |
| Maximum Balance Rank | 555793 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 608202 (12/15/2019 09:58) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 260524 |
| Account Age Rank | 5368157 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.2358 |
| Deposits From External Accounts Rank | 268268 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055100 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2017 |
| Withdrawls To External Accounts Rank | 155189 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0341 |
| Withdrawls To BitMEX Accounts Rank | 1792282 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 636 |
| Number of Deposits from External Accounts Rank | 2830 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 144 |
| Number of Withdrawls to External Accounts Rank | 1789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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