3BMEXNG7L4a9SeF2avjHRFaEaB6oRj2pPb3BMEXNG7L4a9SeF2avjHRFaEaB6oRj2pPb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNG7L4a9SeF2avjHRFaEaB6oRj2pPb | -1 (1) | 0.0000 | 0.0700 | 0.0809 | 0.0000 | 0.0593 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNG7L4a9SeF2avjHRFaEaB6oRj2pPb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5600475 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.0700 |
| Maximum Balance Rank | 395583 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 617594 (02/16/2020 06:08) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 251132 |
| Account Age Rank | 5590243 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.0809 |
| Deposits From External Accounts Rank | 384045 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162097 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0593 |
| Withdrawls To External Accounts Rank | 226857 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2092564 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339380 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196042 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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