3BMEXJfCixvEGKvMgPhG7rCBp6x8WbeW7w3BMEXJfCixvEGKvMgPhG7rCBp6x8WbeW7w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJfCixvEGKvMgPhG7rCBp6x8WbeW7w | -1 (1) | 0.0000 | 0.1125 | 0.1909 | 0.0141 | 0.1240 | 0.0809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJfCixvEGKvMgPhG7rCBp6x8WbeW7w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4870268 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.1125 |
| Maximum Balance Rank | 333348 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 589295 (08/09/2019 06:50) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 279431 |
| Account Age Rank | 4843169 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.1909 |
| Deposits From External Accounts Rank | 292078 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0141 |
| Deposits From BitMEX Accounts Rank | 588951 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.1240 |
| Withdrawls To External Accounts Rank | 183173 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0809 |
| Withdrawls To BitMEX Accounts Rank | 1281719 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108623 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103838 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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