3BMEXnAnZ5Com6iSZ3YkWMhH49RQimHpVf3BMEXnAnZ5Com6iSZ3YkWMhH49RQimHpVf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnAnZ5Com6iSZ3YkWMhH49RQimHpVf | -1 (1) | 0.0000 | 0.0253 | 0.0918 | 0.0000 | 0.0824 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnAnZ5Com6iSZ3YkWMhH49RQimHpVf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4274346 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.0253 |
| Maximum Balance Rank | 495791 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 576588 (05/18/2019 10:06) |
| Last Seen Block | 798790 (07/15/2023 13:45) |
| Account Age (Blocks) | 292138 |
| Account Age Rank | 4237386 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.0918 |
| Deposits From External Accounts Rank | 373007 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151857 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0824 |
| Withdrawls To External Accounts Rank | 210033 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2754737 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20947 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19688 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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