3BMEXUcm27Et9CniseJYFoCuyXRT6fEF813BMEXUcm27Et9CniseJYFoCuyXRT6fEF81| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUcm27Et9CniseJYFoCuyXRT6fEF81 | -1 (1) | 0.0000 | 0.1209 | 0.1259 | 0.0000 | 0.1113 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUcm27Et9CniseJYFoCuyXRT6fEF81 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5400953 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.1209 |
| Maximum Balance Rank | 324342 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 608715 (12/19/2019 00:42) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 260011 |
| Account Age Rank | 5384774 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.1259 |
| Deposits From External Accounts Rank | 332416 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114017 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1113 |
| Withdrawls To External Accounts Rank | 189010 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2380583 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235932 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272052 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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