3BMEXLmExRX7xnfRiPZBufigxRSfbC3upF3BMEXLmExRX7xnfRiPZBufigxRSfbC3upF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLmExRX7xnfRiPZBufigxRSfbC3upF | -1 (1) | 0.0000 | 0.0941 | 0.1387 | 0.0000 | 0.0165 | 0.1221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLmExRX7xnfRiPZBufigxRSfbC3upF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2097600 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0941 |
| Maximum Balance Rank | 365891 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 519684 (04/24/2018 06:48) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 349042 |
| Account Age Rank | 2059490 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.1387 |
| Deposits From External Accounts Rank | 323311 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105624 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0165 |
| Withdrawls To External Accounts Rank | 289023 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1221 |
| Withdrawls To BitMEX Accounts Rank | 1020809 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66351 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142847 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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