3BMEXoPwNDUk6YaDC4sAAznnDFYpLMRhwt3BMEXoPwNDUk6YaDC4sAAznnDFYpLMRhwt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPwNDUk6YaDC4sAAznnDFYpLMRhwt | -1 (1) | 0.0000 | 0.0635 | 0.0635 | 0.0000 | 0.0302 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPwNDUk6YaDC4sAAznnDFYpLMRhwt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1982262 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405798 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 516789 (04/05/2018 19:13) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 351937 |
| Account Age Rank | 1944220 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0635 |
| Deposits From External Accounts Rank | 405461 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182159 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263036 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1806658 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20726 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250780 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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