3BMEXjnyDR9Rkpvzinsoom1xTcm9VDHVCu3BMEXjnyDR9Rkpvzinsoom1xTcm9VDHVCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjnyDR9Rkpvzinsoom1xTcm9VDHVCu | -1 (1) | 0.0000 | 0.1190 | 0.1190 | 0.0000 | 0.1005 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjnyDR9Rkpvzinsoom1xTcm9VDHVCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4359263 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.1190 |
| Maximum Balance Rank | 326802 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 578323 (05/29/2019 08:30) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 276034 |
| Account Age Rank | 4321461 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.1190 |
| Deposits From External Accounts Rank | 338238 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114098 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 198318 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2215341 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304613 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288790 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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