3BMEXT11TuFpZaDNu3CpMRm6paD9wFkEvL3BMEXT11TuFpZaDNu3CpMRm6paD9wFkEvL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT11TuFpZaDNu3CpMRm6paD9wFkEvL | -1 (1) | 0.0000 | 0.0503 | 0.0948 | 0.0000 | 0.0715 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT11TuFpZaDNu3CpMRm6paD9wFkEvL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3924178 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0503 |
| Maximum Balance Rank | 429776 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 569107 (03/28/2019 02:58) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 299619 |
| Account Age Rank | 3892615 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0948 |
| Deposits From External Accounts Rank | 370193 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149247 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0715 |
| Withdrawls To External Accounts Rank | 217139 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2044368 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180013 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99606 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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