3BMEXPPxrYPqqWpTGWFZGxWbNVtU42yqsa3BMEXPPxrYPqqWpTGWFZGxWbNVtU42yqsa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPPxrYPqqWpTGWFZGxWbNVtU42yqsa | -1 (1) | 0.0000 | 0.0539 | 0.0884 | 0.0000 | 0.0715 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPPxrYPqqWpTGWFZGxWbNVtU42yqsa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4994030 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.0539 |
| Maximum Balance Rank | 422622 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 593493 (09/06/2019 07:47) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 260864 |
| Account Age Rank | 4970445 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.0884 |
| Deposits From External Accounts Rank | 376541 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149827 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0715 |
| Withdrawls To External Accounts Rank | 217065 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2272941 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191206 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88048 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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