3BMEXzSmyCrk8PxqmNn4QjS8qvE2j7NXSs3BMEXzSmyCrk8PxqmNn4QjS8qvE2j7NXSs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzSmyCrk8PxqmNn4QjS8qvE2j7NXSs | -1 (1) | 0.0000 | 0.0421 | 0.0884 | 0.0000 | 0.0522 | 0.0362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzSmyCrk8PxqmNn4QjS8qvE2j7NXSs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3675279 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0421 |
| Maximum Balance Rank | 450162 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 559185 (01/19/2019 16:51) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 295172 |
| Account Age Rank | 3639831 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0884 |
| Deposits From External Accounts Rank | 376548 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149834 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0522 |
| Withdrawls To External Accounts Rank | 232347 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0362 |
| Withdrawls To BitMEX Accounts Rank | 1754931 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234099 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153419 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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