3BMEXX96okpgAxWYHqr4Cr3kPHCRXpFjTt3BMEXX96okpgAxWYHqr4Cr3kPHCRXpFjTt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX96okpgAxWYHqr4Cr3kPHCRXpFjTt | -1 (1) | 0.0000 | 0.1182 | 0.4763 | 0.0000 | 0.3475 | 0.1288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX96okpgAxWYHqr4Cr3kPHCRXpFjTt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4318139 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.1182 |
| Maximum Balance Rank | 327695 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 577465 (05/23/2019 22:21) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 288118 |
| Account Age Rank | 4279971 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.4763 |
| Deposits From External Accounts Rank | 201977 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994737 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3475 |
| Withdrawls To External Accounts Rank | 125050 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1288 |
| Withdrawls To BitMEX Accounts Rank | 997071 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58859 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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