3BMEXdxTGhY7uxrojSi9pHdaEa7J3t2dFu3BMEXdxTGhY7uxrojSi9pHdaEa7J3t2dFu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdxTGhY7uxrojSi9pHdaEa7J3t2dFu | -1 (1) | 0.0000 | 0.1083 | 0.1779 | 0.0000 | 0.0451 | 0.1329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdxTGhY7uxrojSi9pHdaEa7J3t2dFu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5159408 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.1083 |
| Maximum Balance Rank | 338840 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 599374 (10/14/2019 21:03) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 254983 |
| Account Age Rank | 5137560 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.1779 |
| Deposits From External Accounts Rank | 298653 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077554 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0451 |
| Withdrawls To External Accounts Rank | 242257 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1329 |
| Withdrawls To BitMEX Accounts Rank | 981990 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269952 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221592 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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