3BMEXDE9wprrzAgrucGe5LE2HxZKnwhWoN3BMEXDE9wprrzAgrucGe5LE2HxZKnwhWoN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDE9wprrzAgrucGe5LE2HxZKnwhWoN | -1 (1) | 0.0000 | 0.1216 | 0.1635 | 0.0000 | 0.1285 | 0.0350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDE9wprrzAgrucGe5LE2HxZKnwhWoN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3642011 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1216 |
| Maximum Balance Rank | 323539 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 558076 (01/11/2019 12:20) |
| Last Seen Block | 757216 (10/05/2022 13:06) |
| Account Age (Blocks) | 296281 |
| Account Age Rank | 3605895 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.1635 |
| Deposits From External Accounts Rank | 306321 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084598 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1285 |
| Withdrawls To External Accounts Rank | 181225 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0350 |
| Withdrawls To BitMEX Accounts Rank | 1776020 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234169 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101589 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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