3BMEXn1wTTnzoEsj4RM3kzhRQAJ3kVqHeJ3BMEXn1wTTnzoEsj4RM3kzhRQAJ3kVqHeJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn1wTTnzoEsj4RM3kzhRQAJ3kVqHeJ | -1 (1) | 0.0000 | 0.0759 | 0.1050 | 0.0000 | 0.0103 | 0.0947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn1wTTnzoEsj4RM3kzhRQAJ3kVqHeJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4741908 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0759 |
| Maximum Balance Rank | 387754 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 585470 (07/15/2019 05:27) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 268887 |
| Account Age Rank | 4710802 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.1050 |
| Deposits From External Accounts Rank | 350864 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125825 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307368 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0947 |
| Withdrawls To BitMEX Accounts Rank | 1203569 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249925 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219005 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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