3BMEXXtejhyxRdEd3rCCDZt42zMAg21diJ3BMEXXtejhyxRdEd3rCCDZt42zMAg21diJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXtejhyxRdEd3rCCDZt42zMAg21diJ | -1 (1) | 0.0000 | 0.0231 | 0.1047 | 0.0000 | 0.0726 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXtejhyxRdEd3rCCDZt42zMAg21diJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4964893 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.0231 |
| Maximum Balance Rank | 503391 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 592370 (08/30/2019 02:11) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 276356 |
| Account Age Rank | 4939873 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.1047 |
| Deposits From External Accounts Rank | 351355 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131588 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0726 |
| Withdrawls To External Accounts Rank | 216402 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1828303 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26198 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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