3BMEX1rXuAZSoTASqMCbUDrAbk3AcPqCTS3BMEX1rXuAZSoTASqMCbUDrAbk3AcPqCTS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1rXuAZSoTASqMCbUDrAbk3AcPqCTS | -1 (1) | 0.0000 | 0.1205 | 0.1973 | 0.0000 | 0.0002 | 0.1970 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1rXuAZSoTASqMCbUDrAbk3AcPqCTS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5092248 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.1205 |
| Maximum Balance Rank | 324724 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 596859 (09/27/2019 17:37) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 268724 |
| Account Age Rank | 5069819 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.1973 |
| Deposits From External Accounts Rank | 289178 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073670 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 446560 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1970 |
| Withdrawls To BitMEX Accounts Rank | 818670 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247318 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274002 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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