3BMEXwXhGRtrvDjgyUKnMKrcX6eYy7V4S23BMEXwXhGRtrvDjgyUKnMKrcX6eYy7V4S2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwXhGRtrvDjgyUKnMKrcX6eYy7V4S2 | -1 (1) | 0.0000 | 0.0419 | 0.1263 | 0.0000 | 0.1263 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwXhGRtrvDjgyUKnMKrcX6eYy7V4S2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4509813 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0419 |
| Maximum Balance Rank | 450498 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 581350 (06/19/2019 01:33) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 273007 |
| Account Age Rank | 4474578 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.1263 |
| Deposits From External Accounts Rank | 332054 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108369 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1263 |
| Withdrawls To External Accounts Rank | 182120 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470168 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155169 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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