3BMEXx8LHTSWDayRWYwozj2nAtJWS3VhNy3BMEXx8LHTSWDayRWYwozj2nAtJWS3VhNy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx8LHTSWDayRWYwozj2nAtJWS3VhNy | -1 (1) | 0.0000 | 0.0483 | 0.1282 | 0.0000 | 0.0905 | 0.0377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx8LHTSWDayRWYwozj2nAtJWS3VhNy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4125420 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.0483 |
| Maximum Balance Rank | 438469 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 574443 (05/03/2019 13:56) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 291140 |
| Account Age Rank | 4092652 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.1282 |
| Deposits From External Accounts Rank | 330835 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112021 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0905 |
| Withdrawls To External Accounts Rank | 205499 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0377 |
| Withdrawls To BitMEX Accounts Rank | 1732350 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75455 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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