3BMEXgXViB1H4koz1xmsbZhD6PNgGsM33E3BMEXgXViB1H4koz1xmsbZhD6PNgGsM33E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgXViB1H4koz1xmsbZhD6PNgGsM33E | -1 (1) | 0.0000 | 0.0595 | 0.1300 | 0.0000 | 0.1093 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgXViB1H4koz1xmsbZhD6PNgGsM33E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4721852 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0595 |
| Maximum Balance Rank | 413071 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 584973 (07/11/2019 21:04) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 283753 |
| Account Age Rank | 4690764 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.1300 |
| Deposits From External Accounts Rank | 329181 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111030 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1093 |
| Withdrawls To External Accounts Rank | 190306 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2117441 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83624 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61541 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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