3BMEXgx4C8i3Bmfc6anrcXV66a77X6tkHw3BMEXgx4C8i3Bmfc6anrcXV66a77X6tkHw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgx4C8i3Bmfc6anrcXV66a77X6tkHw | -1 (1) | 0.0000 | 0.1241 | 0.7785 | 0.0000 | 0.6970 | 0.0815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgx4C8i3Bmfc6anrcXV66a77X6tkHw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4111231 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.1241 |
| Maximum Balance Rank | 321425 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 574055 (05/01/2019 07:28) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 294671 |
| Account Age Rank | 4078630 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.7785 |
| Deposits From External Accounts Rank | 158736 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957064 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6970 |
| Withdrawls To External Accounts Rank | 89947 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0815 |
| Withdrawls To BitMEX Accounts Rank | 1277986 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40168 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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