3BMEXMXmyTtoXH9jMMnapoGPPnDRmX5CLg3BMEXMXmyTtoXH9jMMnapoGPPnDRmX5CLg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXmyTtoXH9jMMnapoGPPnDRmX5CLg | -1 (1) | 0.0000 | 0.0413 | 0.0477 | 0.0110 | 0.0338 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXmyTtoXH9jMMnapoGPPnDRmX5CLg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4875702 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0413 |
| Maximum Balance Rank | 451805 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 590942 (08/20/2019 10:30) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 274641 |
| Account Age Rank | 4897071 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.0477 |
| Deposits From External Accounts Rank | 434632 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609571 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0338 |
| Withdrawls To External Accounts Rank | 256270 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2000913 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105664 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117899 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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