3BMEXRCXxy6w7AumPem56egiBGE6xxHvTC3BMEXRCXxy6w7AumPem56egiBGE6xxHvTC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRCXxy6w7AumPem56egiBGE6xxHvTC | -1 (1) | 0.0000 | 0.0904 | 0.4004 | 0.0000 | 0.3971 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRCXxy6w7AumPem56egiBGE6xxHvTC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3896951 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0904 |
| Maximum Balance Rank | 369755 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 567944 (03/20/2019 07:50) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 297639 |
| Account Age Rank | 3865026 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.4004 |
| Deposits From External Accounts Rank | 216824 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007922 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3971 |
| Withdrawls To External Accounts Rank | 118491 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3504382 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.4 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43891 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7658 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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