3BMEXDxEtRJv2kMRDSmGCfKt25ovMLbmN83BMEXDxEtRJv2kMRDSmGCfKt25ovMLbmN8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDxEtRJv2kMRDSmGCfKt25ovMLbmN8 | -1 (1) | 0.0000 | 0.1995 | 1.1181 | 0.0010 | 0.5082 | 0.6109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDxEtRJv2kMRDSmGCfKt25ovMLbmN8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005043 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.1995 |
| Maximum Balance Rank | 267353 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 570871 (04/09/2019 09:36) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 297855 |
| Account Age Rank | 3971575 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 1.1181 |
| Deposits From External Accounts Rank | 126315 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 732060 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.5082 |
| Withdrawls To External Accounts Rank | 104088 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6109 |
| Withdrawls To BitMEX Accounts Rank | 423856 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33862 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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