3BMEXywCeJAPEWZDL6KvaeT7Qqjzs4J9rA3BMEXywCeJAPEWZDL6KvaeT7Qqjzs4J9rA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXywCeJAPEWZDL6KvaeT7Qqjzs4J9rA | -1 (1) | 0.0000 | 0.0565 | 0.3692 | 0.0000 | 0.2184 | 0.1508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXywCeJAPEWZDL6KvaeT7Qqjzs4J9rA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5268733 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0565 |
| Maximum Balance Rank | 418255 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 603372 (11/11/2019 23:12) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 265354 |
| Account Age Rank | 5249526 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.3692 |
| Deposits From External Accounts Rank | 224805 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015662 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2184 |
| Withdrawls To External Accounts Rank | 150579 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1508 |
| Withdrawls To BitMEX Accounts Rank | 921813 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48790 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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