3BMEX8wUoJpgzpGRxW52VNsJ5pgNpkMQt73BMEX8wUoJpgzpGRxW52VNsJ5pgNpkMQt7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8wUoJpgzpGRxW52VNsJ5pgNpkMQt7 | -1 (1) | 0.0000 | 0.0103 | 0.0163 | 0.0000 | 0.0163 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8wUoJpgzpGRxW52VNsJ5pgNpkMQt7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5207949 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0103 |
| Maximum Balance Rank | 563690 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 601104 (10/26/2019 08:19) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 253253 |
| Account Age Rank | 5186361 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.0163 |
| Deposits From External Accounts Rank | 518830 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1284549 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0163 |
| Withdrawls To External Accounts Rank | 289281 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496023 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94852 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143670 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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