3BMEXNhrMgU6FqwdNNzahbY4ENcpC6Smr13BMEXNhrMgU6FqwdNNzahbY4ENcpC6Smr1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNhrMgU6FqwdNNzahbY4ENcpC6Smr1 | -1 (1) | 0.0000 | 0.0824 | 0.1585 | 0.0000 | 0.0728 | 0.0857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNhrMgU6FqwdNNzahbY4ENcpC6Smr1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4966404 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.0824 |
| Maximum Balance Rank | 379268 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 592428 (08/30/2019 11:07) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 276298 |
| Account Age Rank | 4941352 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.1585 |
| Deposits From External Accounts Rank | 309514 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092861 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0728 |
| Withdrawls To External Accounts Rank | 216309 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0857 |
| Withdrawls To BitMEX Accounts Rank | 1254561 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153316 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86620 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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