3BMEXVzerrfmzknoptJ6RM2kVKs5yHnswU3BMEXVzerrfmzknoptJ6RM2kVKs5yHnswU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVzerrfmzknoptJ6RM2kVKs5yHnswU | -1 (1) | 0.0000 | 0.0927 | 0.1002 | 0.0000 | 0.0003 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVzerrfmzknoptJ6RM2kVKs5yHnswU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5820623 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0927 |
| Maximum Balance Rank | 367308 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 624047 (04/02/2020 09:19) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 244679 |
| Account Age Rank | 5814116 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.1002 |
| Deposits From External Accounts Rank | 356111 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1136035 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 435887 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1155808 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 373176 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1153688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373056 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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