3BMEXPxxyNTNgssBeYUZe6Efw5hr9dSE2c3BMEXPxxyNTNgssBeYUZe6Efw5hr9dSE2c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPxxyNTNgssBeYUZe6Efw5hr9dSE2c | -1 (1) | 0.0000 | 0.0400 | 0.1295 | 0.0000 | 0.0827 | 0.0468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPxxyNTNgssBeYUZe6Efw5hr9dSE2c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3698188 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 456119 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 560134 (01/26/2019 04:19) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 305449 |
| Account Age Rank | 3662959 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.1295 |
| Deposits From External Accounts Rank | 329872 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111136 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0827 |
| Withdrawls To External Accounts Rank | 209825 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0468 |
| Withdrawls To BitMEX Accounts Rank | 1603417 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102452 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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