3BMEXrDSx71XwD2ZZyyqUQLkzzEZbtG4uY3BMEXrDSx71XwD2ZZyyqUQLkzzEZbtG4uY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrDSx71XwD2ZZyyqUQLkzzEZbtG4uY | -1 (1) | 0.0000 | 0.0600 | 0.0600 | 0.0000 | 0.0300 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrDSx71XwD2ZZyyqUQLkzzEZbtG4uY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4215219 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 411382 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 575925 (05/14/2019 00:05) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 292801 |
| Account Age Rank | 4179532 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.0600 |
| Deposits From External Accounts Rank | 409988 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186403 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0300 |
| Withdrawls To External Accounts Rank | 263642 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1877102 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302747 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288249 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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