3BMEXr5b6qxCDcwAw8WBK55dyahiYPZ9f93BMEXr5b6qxCDcwAw8WBK55dyahiYPZ9f9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr5b6qxCDcwAw8WBK55dyahiYPZ9f9 | -1 (1) | 0.0000 | 0.0514 | 0.0514 | 0.0000 | 0.0070 | 0.0444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr5b6qxCDcwAw8WBK55dyahiYPZ9f9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2218080 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.0514 |
| Maximum Balance Rank | 427535 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 521882 (05/09/2018 08:31) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 346844 |
| Account Age Rank | 2179488 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.0514 |
| Deposits From External Accounts Rank | 423873 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199517 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0070 |
| Withdrawls To External Accounts Rank | 319466 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0444 |
| Withdrawls To BitMEX Accounts Rank | 1633468 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335547 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297755 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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