3BMEXyV5CXqaMrjPx9tApHotYUwmABcKwQ3BMEXyV5CXqaMrjPx9tApHotYUwmABcKwQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyV5CXqaMrjPx9tApHotYUwmABcKwQ | -1 (1) | 0.0000 | 0.0529 | 0.0886 | 0.0000 | 0.0697 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyV5CXqaMrjPx9tApHotYUwmABcKwQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5125313 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0529 |
| Maximum Balance Rank | 424652 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 598031 (10/05/2019 19:24) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 267552 |
| Account Age Rank | 5103001 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0886 |
| Deposits From External Accounts Rank | 376463 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154544 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0697 |
| Withdrawls To External Accounts Rank | 218795 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2200043 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304604 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193741 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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