3BMEXzZ5BxwurCxtkyok9sY7j4kedWbBkJ3BMEXzZ5BxwurCxtkyok9sY7j4kedWbBkJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzZ5BxwurCxtkyok9sY7j4kedWbBkJ | -1 (1) | 0.0000 | 0.0953 | 0.1936 | 0.0000 | 0.1660 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzZ5BxwurCxtkyok9sY7j4kedWbBkJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3889056 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0953 |
| Maximum Balance Rank | 364608 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 567545 (03/17/2019 20:38) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 298038 |
| Account Age Rank | 3857065 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.1936 |
| Deposits From External Accounts Rank | 290842 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075199 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1660 |
| Withdrawls To External Accounts Rank | 166895 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1931660 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147365 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97422 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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