3BMEXxPCZD5mMH7XVKvFNSSeEhgQcMhRnY3BMEXxPCZD5mMH7XVKvFNSSeEhgQcMhRnY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxPCZD5mMH7XVKvFNSSeEhgQcMhRnY | -1 (1) | 0.0000 | 0.0824 | 1.0227 | 0.0000 | 0.9490 | 0.0737 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxPCZD5mMH7XVKvFNSSeEhgQcMhRnY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3755867 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.0824 |
| Maximum Balance Rank | 379265 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 562603 (02/11/2019 15:46) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 306123 |
| Account Age Rank | 3721944 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 1.0227 |
| Deposits From External Accounts Rank | 133338 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934828 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9490 |
| Withdrawls To External Accounts Rank | 76987 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0737 |
| Withdrawls To BitMEX Accounts Rank | 1330442 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12226 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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