3BMEXgiCAftj1kXCZdctgbL5u9W6zAnwk33BMEXgiCAftj1kXCZdctgbL5u9W6zAnwk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgiCAftj1kXCZdctgbL5u9W6zAnwk3 | -1 (1) | 0.0000 | 0.1021 | 0.1021 | 0.0000 | 0.1021 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgiCAftj1kXCZdctgbL5u9W6zAnwk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4095042 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.1021 |
| Maximum Balance Rank | 346366 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 573466 (04/27/2019 12:10) |
| Last Seen Block | 812932 (10/19/2023 15:39) |
| Account Age (Blocks) | 292117 |
| Account Age Rank | 4062646 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.1021 |
| Deposits From External Accounts Rank | 353870 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133403 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.1021 |
| Withdrawls To External Accounts Rank | 194092 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478459 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309294 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225920 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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