3BMEXwXJ2svvZrsSc7JLAdzGaBV5ZExZCu3BMEXwXJ2svvZrsSc7JLAdzGaBV5ZExZCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwXJ2svvZrsSc7JLAdzGaBV5ZExZCu | -1 (1) | 0.0000 | 0.0105 | 0.0272 | 0.0000 | 0.0252 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwXJ2svvZrsSc7JLAdzGaBV5ZExZCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3851421 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 562072 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 566015 (03/07/2019 06:44) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 302711 |
| Account Age Rank | 3818592 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0272 |
| Deposits From External Accounts Rank | 480173 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1252886 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0252 |
| Withdrawls To External Accounts Rank | 271288 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3799056 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121139 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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