3BMEXARtccAtD9Js5zibtMFsLirz9RrdfM3BMEXARtccAtD9Js5zibtMFsLirz9RrdfM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXARtccAtD9Js5zibtMFsLirz9RrdfM | -1 (1) | 0.0000 | 0.0220 | 0.0874 | 0.0000 | 0.0582 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXARtccAtD9Js5zibtMFsLirz9RrdfM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4058364 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 506913 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 572462 (04/20/2019 13:18) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 296264 |
| Account Age Rank | 4025761 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0874 |
| Deposits From External Accounts Rank | 377554 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156073 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0582 |
| Withdrawls To External Accounts Rank | 227636 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1897260 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105637 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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