3BMEXtxPw9DTQzRmg5MmoAbUYKPV73Vr5V3BMEXtxPw9DTQzRmg5MmoAbUYKPV73Vr5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtxPw9DTQzRmg5MmoAbUYKPV73Vr5V | -1 (1) | 0.0000 | 0.0566 | 0.0748 | 0.0020 | 0.0207 | 0.0561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtxPw9DTQzRmg5MmoAbUYKPV73Vr5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4864611 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0566 |
| Maximum Balance Rank | 418153 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 589115 (08/08/2019 00:05) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 279611 |
| Account Age Rank | 4837311 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.0748 |
| Deposits From External Accounts Rank | 391282 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 712560 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0207 |
| Withdrawls To External Accounts Rank | 280746 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0561 |
| Withdrawls To BitMEX Accounts Rank | 1477123 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140821 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201366 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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