3BMEXMAmBoSyQWStWNPVJGB9HAwgQbrny33BMEXMAmBoSyQWStWNPVJGB9HAwgQbrny3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMAmBoSyQWStWNPVJGB9HAwgQbrny3 | -1 (1) | 0.0000 | 0.1250 | 0.3046 | 0.0000 | 0.0628 | 0.2418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMAmBoSyQWStWNPVJGB9HAwgQbrny3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3911150 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.1250 |
| Maximum Balance Rank | 320444 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 568641 (03/24/2019 21:49) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 285716 |
| Account Age Rank | 3879546 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.3046 |
| Deposits From External Accounts Rank | 242162 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025991 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0628 |
| Withdrawls To External Accounts Rank | 223341 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2418 |
| Withdrawls To BitMEX Accounts Rank | 726433 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159343 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98174 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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