3BMEXFrtqBdw5TPuzzbSoH5tmTwt32pJhU3BMEXFrtqBdw5TPuzzbSoH5tmTwt32pJhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFrtqBdw5TPuzzbSoH5tmTwt32pJhU | -1 (1) | 0.0000 | 0.1129 | 0.2332 | 0.0000 | 0.0984 | 0.1348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFrtqBdw5TPuzzbSoH5tmTwt32pJhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3833621 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.1129 |
| Maximum Balance Rank | 332922 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 565332 (03/02/2019 11:47) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 303394 |
| Account Age Rank | 3800529 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.2332 |
| Deposits From External Accounts Rank | 269254 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055993 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0984 |
| Withdrawls To External Accounts Rank | 201102 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1348 |
| Withdrawls To BitMEX Accounts Rank | 976136 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87219 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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