3BMEXmJEbkimPxVX2iBtp1q7PEGsZtJaH33BMEXmJEbkimPxVX2iBtp1q7PEGsZtJaH3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmJEbkimPxVX2iBtp1q7PEGsZtJaH3 | -1 (1) | 0.0000 | 0.1205 | 0.1205 | 0.0000 | 0.0043 | 0.1162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmJEbkimPxVX2iBtp1q7PEGsZtJaH3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858808 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.1205 |
| Maximum Balance Rank | 324708 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 625926 (04/14/2020 09:56) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 242800 |
| Account Age Rank | 5853183 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.1205 |
| Deposits From External Accounts Rank | 336550 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117834 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0043 |
| Withdrawls To External Accounts Rank | 335200 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1162 |
| Withdrawls To BitMEX Accounts Rank | 1046344 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371647 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 306595 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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