3BMEXEKdCZRSjuY6tqraJGDGueJMN1GgkH3BMEXEKdCZRSjuY6tqraJGDGueJMN1GgkH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKdCZRSjuY6tqraJGDGueJMN1GgkH | -1 (1) | 0.0000 | 0.0963 | 0.1957 | 0.0000 | 0.1885 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKdCZRSjuY6tqraJGDGueJMN1GgkH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4708783 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0963 |
| Maximum Balance Rank | 363622 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 584775 (07/10/2019 10:12) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 283951 |
| Account Age Rank | 4676809 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.1957 |
| Deposits From External Accounts Rank | 289916 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074871 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1885 |
| Withdrawls To External Accounts Rank | 160651 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2970850 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256080 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102004 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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