3BMEXMDMbmAGiPJk7es2vUTcy5eqJRPycZ3BMEXMDMbmAGiPJk7es2vUTcy5eqJRPycZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMDMbmAGiPJk7es2vUTcy5eqJRPycZ | -1 (1) | 0.0000 | 0.0319 | 0.1011 | 0.0000 | 0.0945 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMDMbmAGiPJk7es2vUTcy5eqJRPycZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4027729 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0319 |
| Maximum Balance Rank | 474875 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 571403 (04/12/2019 22:57) |
| Last Seen Block | 812932 (10/19/2023 15:39) |
| Account Age (Blocks) | 297323 |
| Account Age Rank | 3994704 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.1011 |
| Deposits From External Accounts Rank | 354901 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134892 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0945 |
| Withdrawls To External Accounts Rank | 203166 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3026410 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43145 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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