3BMEXbVXaAeofNnemufxeJ9a6Sd2rRpj623BMEXbVXaAeofNnemufxeJ9a6Sd2rRpj62| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbVXaAeofNnemufxeJ9a6Sd2rRpj62 | -1 (1) | 0.0000 | 0.1373 | 0.1373 | 0.0000 | 0.0971 | 0.0402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbVXaAeofNnemufxeJ9a6Sd2rRpj62 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4367505 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.1373 |
| Maximum Balance Rank | 309667 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 578508 (05/30/2019 09:25) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 287075 |
| Account Age Rank | 4329934 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.1373 |
| Deposits From External Accounts Rank | 324180 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105897 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0971 |
| Withdrawls To External Accounts Rank | 201734 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0402 |
| Withdrawls To BitMEX Accounts Rank | 1687811 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217928 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152124 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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