3BMEXmCrrcHk3YeKPfKbfsWpahxe8i68XP3BMEXmCrrcHk3YeKPfKbfsWpahxe8i68XP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmCrrcHk3YeKPfKbfsWpahxe8i68XP | -1 (1) | 0.0000 | 0.0221 | 0.0638 | 0.0000 | 0.0612 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmCrrcHk3YeKPfKbfsWpahxe8i68XP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4262033 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.0221 |
| Maximum Balance Rank | 506764 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 576431 (05/17/2019 09:28) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 292295 |
| Account Age Rank | 4225480 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0638 |
| Deposits From External Accounts Rank | 405087 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181809 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0612 |
| Withdrawls To External Accounts Rank | 224917 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3643963 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112899 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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