3BMEXfmP3jquPA7RtmHj4jPEEV3pKV3h923BMEXfmP3jquPA7RtmHj4jPEEV3pKV3h92| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfmP3jquPA7RtmHj4jPEEV3pKV3h92 | -1 (1) | 0.0000 | 0.0968 | 0.3137 | 0.0000 | 0.1986 | 0.1151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfmP3jquPA7RtmHj4jPEEV3pKV3h92 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5315769 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0968 |
| Maximum Balance Rank | 363118 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 605107 (11/23/2019 17:47) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 263619 |
| Account Age Rank | 5297158 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.3137 |
| Deposits From External Accounts Rank | 239395 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028806 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1986 |
| Withdrawls To External Accounts Rank | 158067 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1151 |
| Withdrawls To BitMEX Accounts Rank | 1050795 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69822 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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