3BMEXzi1c5MwwnJ3gBNDDnJLmMcwLFcjWy3BMEXzi1c5MwwnJ3gBNDDnJLmMcwLFcjWy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzi1c5MwwnJ3gBNDDnJLmMcwLFcjWy | -1 (1) | 0.0000 | 0.0756 | 0.2302 | 0.0000 | 0.1802 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzi1c5MwwnJ3gBNDDnJLmMcwLFcjWy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4271915 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.0756 |
| Maximum Balance Rank | 388143 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 576543 (05/18/2019 02:32) |
| Last Seen Block | 813585 (10/24/2023 04:07) |
| Account Age (Blocks) | 292183 |
| Account Age Rank | 4235141 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.2302 |
| Deposits From External Accounts Rank | 270354 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057005 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1802 |
| Withdrawls To External Accounts Rank | 162948 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541738 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47888 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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