3BMEXxvUYK6HsmwfyW4L9fiq65qE4YRSkJ3BMEXxvUYK6HsmwfyW4L9fiq65qE4YRSkJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxvUYK6HsmwfyW4L9fiq65qE4YRSkJ | -1 (1) | 0.0000 | 0.0417 | 0.3036 | 0.0000 | 0.2425 | 0.0611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxvUYK6HsmwfyW4L9fiq65qE4YRSkJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2664642 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0417 |
| Maximum Balance Rank | 451190 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 533582 (07/25/2018 10:27) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 335144 |
| Account Age Rank | 2621372 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.3036 |
| Deposits From External Accounts Rank | 242522 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031630 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2425 |
| Withdrawls To External Accounts Rank | 145147 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0611 |
| Withdrawls To BitMEX Accounts Rank | 1427999 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50254 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7904 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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