3BMEXrzrXrszvfYdaZsPf3urc3kKvssqUu3BMEXrzrXrszvfYdaZsPf3urc3kKvssqUu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrzrXrszvfYdaZsPf3urc3kKvssqUu | -1 (1) | 0.0000 | 0.0318 | 0.1008 | 0.0000 | 0.0571 | 0.0438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrzrXrszvfYdaZsPf3urc3kKvssqUu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4214152 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0318 |
| Maximum Balance Rank | 475058 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 575916 (05/13/2019 22:27) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 292810 |
| Account Age Rank | 4178610 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.1008 |
| Deposits From External Accounts Rank | 355337 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135305 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0571 |
| Withdrawls To External Accounts Rank | 228484 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0438 |
| Withdrawls To BitMEX Accounts Rank | 1641377 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96932 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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