3BMEXJ3q93NTxgUcJhDSrAdRmrUpxwBHVS3BMEXJ3q93NTxgUcJhDSrAdRmrUpxwBHVS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ3q93NTxgUcJhDSrAdRmrUpxwBHVS | -1 (1) | 0.0000 | 0.0571 | 0.1057 | 0.0000 | 0.1057 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ3q93NTxgUcJhDSrAdRmrUpxwBHVS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2586843 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0571 |
| Maximum Balance Rank | 417231 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 531529 (07/11/2018 23:09) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 337197 |
| Account Age Rank | 2544277 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.1057 |
| Deposits From External Accounts Rank | 350325 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130630 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1057 |
| Withdrawls To External Accounts Rank | 191911 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479367 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31835 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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