3BMEXwtCyWDWtSr4185RKRXUp9mzmPFX5y3BMEXwtCyWDWtSr4185RKRXUp9mzmPFX5y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwtCyWDWtSr4185RKRXUp9mzmPFX5y | -1 (1) | 0.0000 | 0.0338 | 0.0556 | 0.0000 | 0.0369 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwtCyWDWtSr4185RKRXUp9mzmPFX5y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5596898 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.0338 |
| Maximum Balance Rank | 470089 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 617464 (02/15/2020 09:18) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 248119 |
| Account Age Rank | 5586471 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.0556 |
| Deposits From External Accounts Rank | 417129 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192610 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0369 |
| Withdrawls To External Accounts Rank | 252623 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2206983 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219183 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132962 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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