3BMEXmUEzi9rAnjeDHCJRYNK1Pp1WbNqoF3BMEXmUEzi9rAnjeDHCJRYNK1Pp1WbNqoF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmUEzi9rAnjeDHCJRYNK1Pp1WbNqoF | -1 (1) | 0.0000 | 0.1104 | 0.1985 | 0.0000 | 0.1749 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmUEzi9rAnjeDHCJRYNK1Pp1WbNqoF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3857089 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.1104 |
| Maximum Balance Rank | 335589 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 566238 (03/08/2019 22:35) |
| Last Seen Block | 828105 (01/30/2024 11:37) |
| Account Age (Blocks) | 299345 |
| Account Age Rank | 3824453 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.1985 |
| Deposits From External Accounts Rank | 288596 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073136 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1749 |
| Withdrawls To External Accounts Rank | 164285 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2037710 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66499 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93528 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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