3BMEXwpCFxZeo7Ez5NyxFnAQ2myRszMSc73BMEXwpCFxZeo7Ez5NyxFnAQ2myRszMSc7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwpCFxZeo7Ez5NyxFnAQ2myRszMSc7 | -1 (1) | 0.0000 | 0.0946 | 0.3707 | 0.0000 | 0.3339 | 0.0368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwpCFxZeo7Ez5NyxFnAQ2myRszMSc7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4555569 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0946 |
| Maximum Balance Rank | 365458 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 582148 (06/24/2019 04:26) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 286578 |
| Account Age Rank | 4520915 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.3707 |
| Deposits From External Accounts Rank | 224395 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015295 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3339 |
| Withdrawls To External Accounts Rank | 126919 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0368 |
| Withdrawls To BitMEX Accounts Rank | 1746329 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62463 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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