3BMEXRrxSWx8Fkyt9gZP2jpAULz2aEQN3D3BMEXRrxSWx8Fkyt9gZP2jpAULz2aEQN3D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRrxSWx8Fkyt9gZP2jpAULz2aEQN3D | -1 (1) | 0.0000 | 0.0736 | 0.1009 | 0.0000 | 0.0678 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRrxSWx8Fkyt9gZP2jpAULz2aEQN3D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4057737 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0736 |
| Maximum Balance Rank | 390764 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 572442 (04/20/2019 08:39) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 293141 |
| Account Age Rank | 4025119 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.1009 |
| Deposits From External Accounts Rank | 355216 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134666 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0678 |
| Withdrawls To External Accounts Rank | 219987 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1809623 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179622 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176990 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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