3BMEXRfTnoMePpriB2YJYwrp4ni9PXMh3a3BMEXRfTnoMePpriB2YJYwrp4ni9PXMh3a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRfTnoMePpriB2YJYwrp4ni9PXMh3a | -1 (1) | 0.0000 | 0.0426 | 0.1322 | 0.0000 | 0.0772 | 0.0550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRfTnoMePpriB2YJYwrp4ni9PXMh3a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2597799 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0426 |
| Maximum Balance Rank | 449201 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 531860 (07/14/2018 08:40) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 333723 |
| Account Age Rank | 2555233 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.1322 |
| Deposits From External Accounts Rank | 327649 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109081 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0772 |
| Withdrawls To External Accounts Rank | 213557 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0550 |
| Withdrawls To BitMEX Accounts Rank | 1486720 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47876 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30708 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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