3BMEXwzHbSXZLRxjwFGwiwvC6b18WNdkDo3BMEXwzHbSXZLRxjwFGwiwvC6b18WNdkDo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwzHbSXZLRxjwFGwiwvC6b18WNdkDo | -1 (1) | 0.0000 | 0.0252 | 0.0204 | 0.0150 | 0.0354 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwzHbSXZLRxjwFGwiwvC6b18WNdkDo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5123116 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 495809 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 597931 (10/05/2019 04:20) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 267652 |
| Account Age Rank | 5100700 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0204 |
| Deposits From External Accounts Rank | 500555 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581429 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0354 |
| Withdrawls To External Accounts Rank | 254339 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491484 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192807 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139812 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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