3BMEXMEzfQLhhz1wG1bnx3sMfTCJ2AVxVh3BMEXMEzfQLhhz1wG1bnx3sMfTCJ2AVxVh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMEzfQLhhz1wG1bnx3sMfTCJ2AVxVh | -1 (1) | 0.0000 | 0.0855 | 0.1727 | 0.0000 | 0.1300 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMEzfQLhhz1wG1bnx3sMfTCJ2AVxVh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4438566 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0855 |
| Maximum Balance Rank | 375648 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 579907 (06/09/2019 05:53) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 288819 |
| Account Age Rank | 4402578 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.1727 |
| Deposits From External Accounts Rank | 301436 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085435 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1300 |
| Withdrawls To External Accounts Rank | 180823 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1654351 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179319 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99541 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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