3BMEXTzcqnREM1eXD98HMrHfE5Mcun7Vuc3BMEXTzcqnREM1eXD98HMrHfE5Mcun7Vuc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTzcqnREM1eXD98HMrHfE5Mcun7Vuc | -1 (1) | 0.0000 | 0.0332 | 0.1092 | 0.0000 | 0.1025 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTzcqnREM1eXD98HMrHfE5Mcun7Vuc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5281160 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0332 |
| Maximum Balance Rank | 471594 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 603946 (11/15/2019 19:03) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 264780 |
| Account Age Rank | 5262230 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.1092 |
| Deposits From External Accounts Rank | 347103 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127654 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1025 |
| Withdrawls To External Accounts Rank | 193818 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3017936 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39863 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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