3BMEXAiE8yrFgm2QhvcCG6L3voe5TNgdv93BMEXAiE8yrFgm2QhvcCG6L3voe5TNgdv9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAiE8yrFgm2QhvcCG6L3voe5TNgdv9 | -1 (1) | 0.0000 | 0.0364 | 0.1201 | 0.0000 | 0.1051 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAiE8yrFgm2QhvcCG6L3voe5TNgdv9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4221417 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.0364 |
| Maximum Balance Rank | 463937 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 575997 (05/14/2019 10:45) |
| Last Seen Block | 828028 (01/29/2024 23:03) |
| Account Age (Blocks) | 292729 |
| Account Age Rank | 4185187 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.1201 |
| Deposits From External Accounts Rank | 336855 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118120 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1051 |
| Withdrawls To External Accounts Rank | 192211 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2355683 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 167 |
| Number of Deposits from External Accounts Rank | 24136 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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