3BMEXw2otFMGm4E9KYA9Hyd6DScGU4Xd2y3BMEXw2otFMGm4E9KYA9Hyd6DScGU4Xd2y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw2otFMGm4E9KYA9Hyd6DScGU4Xd2y | -1 (1) | 0.0000 | 0.0303 | 0.0547 | 0.0000 | 0.0444 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw2otFMGm4E9KYA9Hyd6DScGU4Xd2y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5495550 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0303 |
| Maximum Balance Rank | 479050 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 613385 (01/18/2020 08:53) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 252198 |
| Account Age Rank | 5482164 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.0547 |
| Deposits From External Accounts Rank | 418553 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193958 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0444 |
| Withdrawls To External Accounts Rank | 243051 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2638502 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255543 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135440 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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