3BMEXjpxk8sFoSC5hpySeFJBD8FEWrX9oe3BMEXjpxk8sFoSC5hpySeFJBD8FEWrX9oe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjpxk8sFoSC5hpySeFJBD8FEWrX9oe | -1 (1) | 0.0000 | 0.0862 | 0.1821 | 0.0000 | 0.0843 | 0.0977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjpxk8sFoSC5hpySeFJBD8FEWrX9oe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4328849 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.0862 |
| Maximum Balance Rank | 374767 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 577718 (05/25/2019 13:28) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 287865 |
| Account Age Rank | 4290820 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.1821 |
| Deposits From External Accounts Rank | 296382 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080257 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0843 |
| Withdrawls To External Accounts Rank | 208913 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0977 |
| Withdrawls To BitMEX Accounts Rank | 1186752 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201426 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113238 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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