3BMEXMXpap9Quv1S8Su1SHz6iHNiFXvBtJ3BMEXMXpap9Quv1S8Su1SHz6iHNiFXvBtJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXpap9Quv1S8Su1SHz6iHNiFXvBtJ | -1 (1) | 0.0000 | 0.0892 | 0.1559 | 0.0000 | 0.1169 | 0.0390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXpap9Quv1S8Su1SHz6iHNiFXvBtJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4563879 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0892 |
| Maximum Balance Rank | 371584 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 582321 (06/25/2019 04:38) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 283262 |
| Account Age Rank | 4529060 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.1559 |
| Deposits From External Accounts Rank | 310965 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093674 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1169 |
| Withdrawls To External Accounts Rank | 186559 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0390 |
| Withdrawls To BitMEX Accounts Rank | 1712971 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153987 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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