3BMEXfrpxSvbknzR2TvxDuWBdwMxX71a7H3BMEXfrpxSvbknzR2TvxDuWBdwMxX71a7H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrpxSvbknzR2TvxDuWBdwMxX71a7H | -1 (1) | 0.0000 | 0.1007 | 0.1209 | 0.0000 | 0.1005 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrpxSvbknzR2TvxDuWBdwMxX71a7H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4910485 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.1007 |
| Maximum Balance Rank | 348546 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 590426 (08/16/2019 20:44) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 275157 |
| Account Age Rank | 4884068 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.1209 |
| Deposits From External Accounts Rank | 336278 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117052 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 198418 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2129856 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339598 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299490 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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