3BMEXRASPgeEgC9q7ouSDMNq45Kxr2vwH63BMEXRASPgeEgC9q7ouSDMNq45Kxr2vwH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRASPgeEgC9q7ouSDMNq45Kxr2vwH6 | -1 (1) | 0.0000 | 0.0726 | 0.1237 | 0.0000 | 0.1237 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRASPgeEgC9q7ouSDMNq45Kxr2vwH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4150067 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.0726 |
| Maximum Balance Rank | 392201 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 575021 (05/07/2019 18:59) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 293705 |
| Account Age Rank | 4116338 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.1237 |
| Deposits From External Accounts Rank | 334203 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115663 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1237 |
| Withdrawls To External Accounts Rank | 183310 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478120 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309188 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157460 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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