3BMEXGfxjeKiANUPZix7vgkK69ieTFTnPv3BMEXGfxjeKiANUPZix7vgkK69ieTFTnPv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfxjeKiANUPZix7vgkK69ieTFTnPv | -1 (1) | 0.0000 | 0.0966 | 0.2068 | 0.0000 | 0.1103 | 0.0965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfxjeKiANUPZix7vgkK69ieTFTnPv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5505767 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0966 |
| Maximum Balance Rank | 363316 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 613871 (01/21/2020 13:47) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 254855 |
| Account Age Rank | 5492909 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.2068 |
| Deposits From External Accounts Rank | 280740 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066460 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1103 |
| Withdrawls To External Accounts Rank | 189774 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0965 |
| Withdrawls To BitMEX Accounts Rank | 1193647 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271681 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135979 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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