3BMEXennUPbrStwmBCi4TboQ2jXWqRckQu3BMEXennUPbrStwmBCi4TboQ2jXWqRckQu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXennUPbrStwmBCi4TboQ2jXWqRckQu | -1 (1) | 0.0000 | 0.0260 | 0.0569 | 0.0000 | 0.0273 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXennUPbrStwmBCi4TboQ2jXWqRckQu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4242073 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493586 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 576201 (05/15/2019 20:47) |
| Last Seen Block | 814854 (11/01/2023 15:08) |
| Account Age (Blocks) | 289382 |
| Account Age Rank | 4206111 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0569 |
| Deposits From External Accounts Rank | 415294 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190874 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0273 |
| Withdrawls To External Accounts Rank | 267625 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1888179 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83578 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206853 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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