3BMEX69wkMbnssxWvWHQZ6DEJBKHgErej43BMEX69wkMbnssxWvWHQZ6DEJBKHgErej4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX69wkMbnssxWvWHQZ6DEJBKHgErej4 | -1 (1) | 0.0000 | 0.0966 | 0.1810 | 0.0000 | 0.1723 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEX69wkMbnssxWvWHQZ6DEJBKHgErej4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4095224 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0966 |
| Maximum Balance Rank | 363341 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 573479 (04/27/2019 13:28) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 295247 |
| Account Age Rank | 4062814 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.1810 |
| Deposits From External Accounts Rank | 296915 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081279 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1723 |
| Withdrawls To External Accounts Rank | 165028 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2821476 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70070 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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