3BMEXSpf8VuMiYV293LNkgNLtHde7Q5xTe3BMEXSpf8VuMiYV293LNkgNLtHde7Q5xTe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSpf8VuMiYV293LNkgNLtHde7Q5xTe | -1 (1) | 0.0000 | 0.0656 | 0.1098 | 0.0000 | 0.0939 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSpf8VuMiYV293LNkgNLtHde7Q5xTe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5876469 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0656 |
| Maximum Balance Rank | 402488 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 626720 (04/19/2020 16:40) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 242006 |
| Account Age Rank | 5871278 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.1098 |
| Deposits From External Accounts Rank | 346297 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126904 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0939 |
| Withdrawls To External Accounts Rank | 203471 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2316252 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219465 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182162 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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