3BMEXmrP6hYdVinYLejeBUzrs5ZUdDpzgb3BMEXmrP6hYdVinYLejeBUzrs5ZUdDpzgb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmrP6hYdVinYLejeBUzrs5ZUdDpzgb | -1 (1) | 0.0000 | 0.0575 | 0.1410 | 0.0000 | 0.1012 | 0.0398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmrP6hYdVinYLejeBUzrs5ZUdDpzgb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5554747 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0575 |
| Maximum Balance Rank | 416582 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 616088 (02/05/2020 12:39) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 252638 |
| Account Age Rank | 5542995 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.1410 |
| Deposits From External Accounts Rank | 321427 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103860 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195661 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0398 |
| Withdrawls To BitMEX Accounts Rank | 1701158 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116259 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44795 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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