3BMEXzrsnRwk8EuV59W9Zd6etCeG2uXuts3BMEXzrsnRwk8EuV59W9Zd6etCeG2uXuts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzrsnRwk8EuV59W9Zd6etCeG2uXuts | -1 (1) | 0.0000 | 0.1370 | 0.5794 | 0.0000 | 0.5326 | 0.0467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzrsnRwk8EuV59W9Zd6etCeG2uXuts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3542702 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.1370 |
| Maximum Balance Rank | 310007 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 554934 (12/22/2018 15:07) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 313792 |
| Account Age Rank | 3505510 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.5794 |
| Deposits From External Accounts Rank | 182216 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977658 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5326 |
| Withdrawls To External Accounts Rank | 101860 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0467 |
| Withdrawls To BitMEX Accounts Rank | 1604577 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74004 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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