3BMEXUCHpDGmaADcXp5BoLLV7Rx2C4Neek3BMEXUCHpDGmaADcXp5BoLLV7Rx2C4Neek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUCHpDGmaADcXp5BoLLV7Rx2C4Neek | -1 (1) | 0.0000 | 0.1066 | 0.4650 | 0.1300 | 0.3600 | 0.2350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUCHpDGmaADcXp5BoLLV7Rx2C4Neek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3819016 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.1066 |
| Maximum Balance Rank | 340861 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 564725 (02/26/2019 10:39) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 300858 |
| Account Age Rank | 3785573 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.4650 |
| Deposits From External Accounts Rank | 204044 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1300 |
| Deposits From BitMEX Accounts Rank | 318629 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.3600 |
| Withdrawls To External Accounts Rank | 123096 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2350 |
| Withdrawls To BitMEX Accounts Rank | 736549 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60448 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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