3BMEXgsnHU9q99pp8VcwKPypBMgieEjt9k3BMEXgsnHU9q99pp8VcwKPypBMgieEjt9k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgsnHU9q99pp8VcwKPypBMgieEjt9k | -1 (1) | 0.0000 | 0.0750 | 0.1176 | 0.0000 | 0.0960 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgsnHU9q99pp8VcwKPypBMgieEjt9k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3603520 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0750 |
| Maximum Balance Rank | 388827 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 556873 (01/03/2019 17:59) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 308710 |
| Account Age Rank | 3567044 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.1176 |
| Deposits From External Accounts Rank | 339381 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119952 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0960 |
| Withdrawls To External Accounts Rank | 202362 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2090533 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141349 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126024 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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