3BMEXMjPRrqJABde9PyDnBezj6LApbvKHr3BMEXMjPRrqJABde9PyDnBezj6LApbvKHr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMjPRrqJABde9PyDnBezj6LApbvKHr | -1 (1) | 0.0000 | 0.0405 | 0.0705 | 0.0000 | 0.0705 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMjPRrqJABde9PyDnBezj6LApbvKHr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4643728 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.0405 |
| Maximum Balance Rank | 453683 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 583353 (07/01/2019 18:52) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 285373 |
| Account Age Rank | 4610213 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0705 |
| Deposits From External Accounts Rank | 396142 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173460 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0705 |
| Withdrawls To External Accounts Rank | 218168 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483955 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221360 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114279 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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