3BMEXAMoWPDfZzeVkE9sMiq3jV3Ru2Kx7F3BMEXAMoWPDfZzeVkE9sMiq3jV3Ru2Kx7F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAMoWPDfZzeVkE9sMiq3jV3Ru2Kx7F | -1 (1) | 0.0000 | 0.1005 | 0.2069 | 0.0000 | 0.1543 | 0.0527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAMoWPDfZzeVkE9sMiq3jV3Ru2Kx7F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3980923 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.1005 |
| Maximum Balance Rank | 348841 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 570289 (04/05/2019 07:42) |
| Last Seen Block | 802100 (08/07/2023 13:30) |
| Account Age (Blocks) | 298437 |
| Account Age Rank | 3947960 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.2069 |
| Deposits From External Accounts Rank | 280691 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066415 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1543 |
| Withdrawls To External Accounts Rank | 170648 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0527 |
| Withdrawls To BitMEX Accounts Rank | 1511493 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135247 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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