3BMEXRRAwJRinxScTmfpg7VqoATiB9P4Ux3BMEXRRAwJRinxScTmfpg7VqoATiB9P4Ux| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRRAwJRinxScTmfpg7VqoATiB9P4Ux | -1 (1) | 0.0000 | 0.1199 | 0.1945 | 0.0000 | 0.1619 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRRAwJRinxScTmfpg7VqoATiB9P4Ux |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3654257 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.1199 |
| Maximum Balance Rank | 325788 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 558470 (01/14/2019 08:16) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 310256 |
| Account Age Rank | 3618133 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.1945 |
| Deposits From External Accounts Rank | 290478 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075392 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1619 |
| Withdrawls To External Accounts Rank | 168099 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1819848 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135524 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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