3BMEXvTtApKSweh9awEJFPtHiEoYmWeKGS3BMEXvTtApKSweh9awEJFPtHiEoYmWeKGS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvTtApKSweh9awEJFPtHiEoYmWeKGS | -1 (1) | 0.0000 | 0.0411 | 0.0411 | 0.0000 | 0.0102 | 0.0309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvTtApKSweh9awEJFPtHiEoYmWeKGS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5955437 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 452271 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 629734 (05/10/2020 05:13) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 238992 |
| Account Age Rank | 5950924 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0411 |
| Deposits From External Accounts Rank | 445891 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220300 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308191 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0309 |
| Withdrawls To BitMEX Accounts Rank | 1850532 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275646 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280765 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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