3BMEXyYvkPYquT8xSnC6FP17WXNo2euoL23BMEXyYvkPYquT8xSnC6FP17WXNo2euoL2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyYvkPYquT8xSnC6FP17WXNo2euoL2 | -1 (1) | 0.0000 | 0.0107 | 0.0150 | 0.0000 | 0.0059 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyYvkPYquT8xSnC6FP17WXNo2euoL2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5039012 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0107 |
| Maximum Balance Rank | 561330 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 595455 (09/18/2019 14:24) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 273271 |
| Account Age Rank | 5016642 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.0150 |
| Deposits From External Accounts Rank | 524043 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1294865 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0059 |
| Withdrawls To External Accounts Rank | 323567 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2778491 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255791 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187931 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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