3BMEXwiyoFAvGae5SET2zuCgtenLX4kTLh3BMEXwiyoFAvGae5SET2zuCgtenLX4kTLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwiyoFAvGae5SET2zuCgtenLX4kTLh | -1 (1) | 0.0000 | 0.0575 | 0.0775 | 0.0000 | 0.0775 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwiyoFAvGae5SET2zuCgtenLX4kTLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3662225 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.0575 |
| Maximum Balance Rank | 416677 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 558701 (01/16/2019 00:00) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 306882 |
| Account Age Rank | 3626285 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.0775 |
| Deposits From External Accounts Rank | 388078 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165355 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0775 |
| Withdrawls To External Accounts Rank | 213356 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481733 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280859 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156444 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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