3BMEXnbSzfWUjgLsusnQAxUWpC1ZR6SWB53BMEXnbSzfWUjgLsusnQAxUWpC1ZR6SWB5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnbSzfWUjgLsusnQAxUWpC1ZR6SWB5 | -1 (1) | 0.0000 | 0.0744 | 0.1978 | 0.0000 | 0.0636 | 0.1342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnbSzfWUjgLsusnQAxUWpC1ZR6SWB5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5315385 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0744 |
| Maximum Balance Rank | 389819 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 605089 (11/23/2019 15:02) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 263637 |
| Account Age Rank | 5296762 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.1978 |
| Deposits From External Accounts Rank | 288935 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073973 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0636 |
| Withdrawls To External Accounts Rank | 222824 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1342 |
| Withdrawls To BitMEX Accounts Rank | 977880 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46180 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105854 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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