3BMEXtUMZX6L5iD5qs2hyAbAtC5FTJiy9G3BMEXtUMZX6L5iD5qs2hyAbAtC5FTJiy9G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtUMZX6L5iD5qs2hyAbAtC5FTJiy9G | -1 (1) | 0.0000 | 0.0603 | 0.1847 | 0.0000 | 0.0912 | 0.0935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtUMZX6L5iD5qs2hyAbAtC5FTJiy9G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668648 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0603 |
| Maximum Balance Rank | 410927 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 533659 (07/25/2018 21:17) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 331924 |
| Account Age Rank | 2625617 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.1847 |
| Deposits From External Accounts Rank | 295157 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079143 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0912 |
| Withdrawls To External Accounts Rank | 204950 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0935 |
| Withdrawls To BitMEX Accounts Rank | 1210089 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46982 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55333 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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