3BMEXEYm7jurMsf8ooRXNzbAL2rfDbuu963BMEXEYm7jurMsf8ooRXNzbAL2rfDbuu96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEYm7jurMsf8ooRXNzbAL2rfDbuu96 | -1 (1) | 0.0000 | 0.1017 | 0.1240 | 0.0000 | 0.1078 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEYm7jurMsf8ooRXNzbAL2rfDbuu96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4130012 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.1017 |
| Maximum Balance Rank | 347002 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 574562 (05/04/2019 09:07) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 294164 |
| Account Age Rank | 4096984 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.1240 |
| Deposits From External Accounts Rank | 333929 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115415 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1078 |
| Withdrawls To External Accounts Rank | 190951 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2303435 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219431 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182153 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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