3BMEXvDsFNYDcMzf8giutWyQV2Cr9m6zxn3BMEXvDsFNYDcMzf8giutWyQV2Cr9m6zxn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvDsFNYDcMzf8giutWyQV2Cr9m6zxn | -1 (1) | 0.0000 | 0.0042 | 0.0117 | 0.0000 | 0.0112 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvDsFNYDcMzf8giutWyQV2Cr9m6zxn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604010 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0042 |
| Maximum Balance Rank | 611420 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 556887 (01/03/2019 20:22) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 308696 |
| Account Age Rank | 3567519 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0117 |
| Deposits From External Accounts Rank | 540422 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310115 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303441 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4584417 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 100010 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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