3BMEXTXEn8a5PdAYqW8ePbpSCaSLaVBUcP3BMEXTXEn8a5PdAYqW8ePbpSCaSLaVBUcP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTXEn8a5PdAYqW8ePbpSCaSLaVBUcP | -1 (1) | 0.0000 | 0.2110 | 0.3156 | 0.0000 | 0.1047 | 0.2109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTXEn8a5PdAYqW8ePbpSCaSLaVBUcP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4669135 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.2110 |
| Maximum Balance Rank | 255608 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 583802 (07/04/2019 12:54) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 270555 |
| Account Age Rank | 4636592 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.3156 |
| Deposits From External Accounts Rank | 238806 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022971 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1047 |
| Withdrawls To External Accounts Rank | 192318 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2109 |
| Withdrawls To BitMEX Accounts Rank | 774286 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176769 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176540 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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