3BMEXsc4AxLBoYB6tvAka3e8Y68XYwKd4z3BMEXsc4AxLBoYB6tvAka3e8Y68XYwKd4z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsc4AxLBoYB6tvAka3e8Y68XYwKd4z | -1 (1) | 0.0000 | 0.0565 | 0.0565 | 0.0000 | 0.0283 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsc4AxLBoYB6tvAka3e8Y68XYwKd4z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4410193 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.0565 |
| Maximum Balance Rank | 418208 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 579211 (06/04/2019 15:25) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 289515 |
| Account Age Rank | 4373717 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.0565 |
| Deposits From External Accounts Rank | 415830 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191898 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0283 |
| Withdrawls To External Accounts Rank | 266357 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1917840 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234675 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271763 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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