3BMEXRp4cB3Lm12fZsLbYhT9YtstBHMSS23BMEXRp4cB3Lm12fZsLbYhT9YtstBHMSS2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRp4cB3Lm12fZsLbYhT9YtstBHMSS2 | -1 (1) | 0.0000 | 0.0465 | 0.0845 | 0.0000 | 0.0566 | 0.0278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRp4cB3Lm12fZsLbYhT9YtstBHMSS2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4544267 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0465 |
| Maximum Balance Rank | 441760 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 581888 (06/22/2019 16:50) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 286838 |
| Account Age Rank | 4509553 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0845 |
| Deposits From External Accounts Rank | 380461 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158770 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0566 |
| Withdrawls To External Accounts Rank | 228802 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0278 |
| Withdrawls To BitMEX Accounts Rank | 1927195 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64476 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122029 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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