3BMEXjmrQSpy2vRnhbxpy82qLtLAKJeSsN3BMEXjmrQSpy2vRnhbxpy82qLtLAKJeSsN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjmrQSpy2vRnhbxpy82qLtLAKJeSsN | -1 (1) | 0.0000 | 0.1053 | 1.0755 | 0.0000 | 0.6952 | 0.3803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjmrQSpy2vRnhbxpy82qLtLAKJeSsN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4344492 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.1053 |
| Maximum Balance Rank | 342386 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 578044 (05/27/2019 15:09) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 290682 |
| Account Age Rank | 4306636 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 1.0755 |
| Deposits From External Accounts Rank | 129466 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931526 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6952 |
| Withdrawls To External Accounts Rank | 90044 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3803 |
| Withdrawls To BitMEX Accounts Rank | 571222 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50622 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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