3BMEXmRXRDTNgZtZvECyrgN26Chx8ZfH8U3BMEXmRXRDTNgZtZvECyrgN26Chx8ZfH8U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmRXRDTNgZtZvECyrgN26Chx8ZfH8U | -1 (1) | 0.0000 | 0.0065 | 0.0100 | 0.0000 | 0.0090 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmRXRDTNgZtZvECyrgN26Chx8ZfH8U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4658266 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0065 |
| Maximum Balance Rank | 594309 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 583581 (07/03/2019 06:40) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 282002 |
| Account Age Rank | 4625632 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 550345 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1319680 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0090 |
| Withdrawls To External Accounts Rank | 312514 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4199134 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192222 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130769 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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