3BMEXXfy1fe8iEDpNCTQuzvRNeKSStfiUP3BMEXXfy1fe8iEDpNCTQuzvRNeKSStfiUP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfy1fe8iEDpNCTQuzvRNeKSStfiUP | -1 (1) | 0.0000 | 0.0918 | 0.2730 | 0.0000 | 0.1493 | 0.1237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfy1fe8iEDpNCTQuzvRNeKSStfiUP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5892147 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0918 |
| Maximum Balance Rank | 368191 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 627549 (04/25/2020 10:30) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 238034 |
| Account Age Rank | 5887009 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.2730 |
| Deposits From External Accounts Rank | 253746 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041297 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1493 |
| Withdrawls To External Accounts Rank | 173512 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1237 |
| Withdrawls To BitMEX Accounts Rank | 1015246 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33642 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105583 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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