3BMEXuRvGmo5jzQZHKnhdvESQBnM3cXBsp3BMEXuRvGmo5jzQZHKnhdvESQBnM3cXBsp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuRvGmo5jzQZHKnhdvESQBnM3cXBsp | -1 (1) | 0.0000 | 0.0136 | 0.0325 | 0.0000 | 0.0275 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuRvGmo5jzQZHKnhdvESQBnM3cXBsp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4123660 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.0136 |
| Maximum Balance Rank | 545730 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 574421 (05/03/2019 10:53) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 294305 |
| Account Age Rank | 4090688 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0325 |
| Deposits From External Accounts Rank | 464992 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238412 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0275 |
| Withdrawls To External Accounts Rank | 267482 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3238874 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162694 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78502 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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