3BMEXENzeQQUr2nGakhnPHJrR5JX7hk7H73BMEXENzeQQUr2nGakhnPHJrR5JX7hk7H7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXENzeQQUr2nGakhnPHJrR5JX7hk7H7 | -1 (1) | 0.0000 | 0.1030 | 0.1030 | 0.0000 | 0.0031 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXENzeQQUr2nGakhnPHJrR5JX7hk7H7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4337155 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.1030 |
| Maximum Balance Rank | 345260 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 577936 (05/27/2019 00:07) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 290790 |
| Account Age Rank | 4298856 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.1030 |
| Deposits From External Accounts Rank | 352964 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133077 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0031 |
| Withdrawls To External Accounts Rank | 345661 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1158262 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330311 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295761 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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