3BMEXvXGEKZbcYjTG7MZxnaw34utAKT2MZ3BMEXvXGEKZbcYjTG7MZxnaw34utAKT2MZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvXGEKZbcYjTG7MZxnaw34utAKT2MZ | -1 (1) | 0.0000 | 0.0758 | 0.1216 | 0.0000 | 0.0841 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvXGEKZbcYjTG7MZxnaw34utAKT2MZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4229020 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.0758 |
| Maximum Balance Rank | 387882 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 576063 (05/14/2019 21:41) |
| Last Seen Block | 799823 (07/22/2023 22:27) |
| Account Age (Blocks) | 289520 |
| Account Age Rank | 4192421 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.1216 |
| Deposits From External Accounts Rank | 335731 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116543 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0841 |
| Withdrawls To External Accounts Rank | 209014 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1736630 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154022 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127093 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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