3BMEXnyrdSSoLo8Wm5nBhYUTssBk24Tzk53BMEXnyrdSSoLo8Wm5nBhYUTssBk24Tzk5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnyrdSSoLo8Wm5nBhYUTssBk24Tzk5 | -1 (1) | 0.0000 | 0.1044 | 0.1317 | 0.0000 | 0.1050 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnyrdSSoLo8Wm5nBhYUTssBk24Tzk5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849967 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.1044 |
| Maximum Balance Rank | 343590 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 537678 (08/20/2018 18:27) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 327905 |
| Account Age Rank | 2804536 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.1317 |
| Deposits From External Accounts Rank | 328049 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109458 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1050 |
| Withdrawls To External Accounts Rank | 192232 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1953229 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234810 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134068 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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