3BMEXCEsXoK7zD9HrApG4QQ44eHDcCacdd3BMEXCEsXoK7zD9HrApG4QQ44eHDcCacdd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCEsXoK7zD9HrApG4QQ44eHDcCacdd | -1 (1) | 0.0000 | 0.0530 | 0.1206 | 0.0000 | 0.0943 | 0.0263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCEsXoK7zD9HrApG4QQ44eHDcCacdd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5184724 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.0530 |
| Maximum Balance Rank | 424478 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 600457 (10/22/2019 02:04) |
| Last Seen Block | 828138 (01/30/2024 18:31) |
| Account Age (Blocks) | 268269 |
| Account Age Rank | 5163245 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.1206 |
| Deposits From External Accounts Rank | 336515 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117803 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0943 |
| Withdrawls To External Accounts Rank | 203251 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0263 |
| Withdrawls To BitMEX Accounts Rank | 1962404 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80061 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83425 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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