3BMEXR19Gjz9T55dQb8JziDUKbNyeFbjpZ3BMEXR19Gjz9T55dQb8JziDUKbNyeFbjpZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR19Gjz9T55dQb8JziDUKbNyeFbjpZ | -1 (1) | 0.0000 | 0.1071 | 0.1602 | 0.0000 | 0.1602 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR19Gjz9T55dQb8JziDUKbNyeFbjpZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2102911 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.1071 |
| Maximum Balance Rank | 340307 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 519756 (04/24/2018 17:03) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 348970 |
| Account Age Rank | 2064876 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.1602 |
| Deposits From External Accounts Rank | 308225 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091666 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1602 |
| Withdrawls To External Accounts Rank | 168811 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476243 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206435 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113496 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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