3BMEXhXPsHCEMQnwodDHwDJofBH6wzoHMc3BMEXhXPsHCEMQnwodDHwDJofBH6wzoHMc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhXPsHCEMQnwodDHwDJofBH6wzoHMc | -1 (1) | 0.0000 | 0.1064 | 0.1991 | 0.0000 | 0.1082 | 0.0909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhXPsHCEMQnwodDHwDJofBH6wzoHMc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4974182 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.1064 |
| Maximum Balance Rank | 341100 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 592849 (09/02/2019 03:26) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 275877 |
| Account Age Rank | 4949716 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.1991 |
| Deposits From External Accounts Rank | 287952 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073078 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1082 |
| Withdrawls To External Accounts Rank | 190764 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0909 |
| Withdrawls To BitMEX Accounts Rank | 1224047 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178330 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148874 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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