3BMEXzUYby5tsoctCguk1TQKL6sVSc8oYT3BMEXzUYby5tsoctCguk1TQKL6sVSc8oYT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzUYby5tsoctCguk1TQKL6sVSc8oYT | -1 (1) | 0.0000 | 0.0641 | 0.0715 | 0.0000 | 0.0323 | 0.0392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzUYby5tsoctCguk1TQKL6sVSc8oYT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3672904 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0641 |
| Maximum Balance Rank | 404781 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 559084 (01/18/2019 21:54) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 309642 |
| Account Age Rank | 3637271 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.0715 |
| Deposits From External Accounts Rank | 394969 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172374 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0323 |
| Withdrawls To External Accounts Rank | 258411 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0392 |
| Withdrawls To BitMEX Accounts Rank | 1710034 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336257 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228402 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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