3BMEXXN91ivRQq7qAGtG2J16U4K6Qg1wAu3BMEXXN91ivRQq7qAGtG2J16U4K6Qg1wAu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXN91ivRQq7qAGtG2J16U4K6Qg1wAu | -1 (1) | 0.0000 | 0.0413 | 0.1407 | 0.0000 | 0.1362 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXN91ivRQq7qAGtG2J16U4K6Qg1wAu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3818612 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0413 |
| Maximum Balance Rank | 452018 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 564706 (02/26/2019 07:49) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 304020 |
| Account Age Rank | 3785201 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.1407 |
| Deposits From External Accounts Rank | 321592 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104015 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1362 |
| Withdrawls To External Accounts Rank | 178213 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3305977 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.7 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34369 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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