3BMEXyVekb5ZX5hvL1dk9RiA715nakzP653BMEXyVekb5ZX5hvL1dk9RiA715nakzP65| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyVekb5ZX5hvL1dk9RiA715nakzP65 | -1 (1) | 0.0000 | 0.0157 | 0.0157 | 0.0000 | 0.0157 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyVekb5ZX5hvL1dk9RiA715nakzP65 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3774253 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0157 |
| Maximum Balance Rank | 534936 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 563460 (02/17/2019 16:22) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 290897 |
| Account Age Rank | 3740864 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0157 |
| Deposits From External Accounts Rank | 521341 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286957 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0157 |
| Withdrawls To External Accounts Rank | 290808 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496348 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399104 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159171 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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