3BMEXz4Ed9U56553Dmy1QSsWS85AZX7Kpn3BMEXz4Ed9U56553Dmy1QSsWS85AZX7Kpn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz4Ed9U56553Dmy1QSsWS85AZX7Kpn | -1 (1) | 0.0000 | 0.0160 | 0.0160 | 0.0000 | 0.0154 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz4Ed9U56553Dmy1QSsWS85AZX7Kpn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6028040 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 534064 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 632887 (06/03/2020 15:03) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 235839 |
| Account Age Rank | 6027468 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0160 |
| Deposits From External Accounts Rank | 520466 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291431 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0154 |
| Withdrawls To External Accounts Rank | 291783 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4487856 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.0 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 34027 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166911 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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