3BMEXgW1Q1CCgW3F3namXK7XjkN9j5PJty3BMEXgW1Q1CCgW3F3namXK7XjkN9j5PJty| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgW1Q1CCgW3F3namXK7XjkN9j5PJty | -1 (1) | 0.0000 | 0.0855 | 0.1197 | 0.0000 | 0.1034 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgW1Q1CCgW3F3namXK7XjkN9j5PJty |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4390436 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0855 |
| Maximum Balance Rank | 375704 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 578890 (06/02/2019 05:16) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 289836 |
| Account Age Rank | 4353676 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.1197 |
| Deposits From External Accounts Rank | 337548 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118764 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1034 |
| Withdrawls To External Accounts Rank | 193123 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2298576 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191308 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130661 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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