3BMEXheBb3perdXmN7zRhrjcxxz59aXY943BMEXheBb3perdXmN7zRhrjcxxz59aXY94| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXheBb3perdXmN7zRhrjcxxz59aXY94 | -1 (1) | 0.0000 | 0.0411 | 0.1416 | 0.0000 | 0.1247 | 0.0169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXheBb3perdXmN7zRhrjcxxz59aXY94 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4664105 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 452246 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 583690 (07/03/2019 20:10) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 285036 |
| Account Age Rank | 4631725 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.1416 |
| Deposits From External Accounts Rank | 321065 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103526 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1247 |
| Withdrawls To External Accounts Rank | 182913 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0169 |
| Withdrawls To BitMEX Accounts Rank | 2274921 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102673 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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