3BMEXwy59mZvX6QK8tQbhozQuGAjeMsdSC3BMEXwy59mZvX6QK8tQbhozQuGAjeMsdSC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwy59mZvX6QK8tQbhozQuGAjeMsdSC | -1 (1) | 0.0000 | 0.0489 | 0.0893 | 0.0000 | 0.0325 | 0.0568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwy59mZvX6QK8tQbhozQuGAjeMsdSC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3499902 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437464 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 554009 (12/16/2018 01:19) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 311574 |
| Account Age Rank | 3462133 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0893 |
| Deposits From External Accounts Rank | 375735 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153869 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0325 |
| Withdrawls To External Accounts Rank | 258033 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0568 |
| Withdrawls To BitMEX Accounts Rank | 1470216 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112281 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107942 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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