3BMEXnEgDMoYH8PX1UktPoW6ZQvkkNUG1k3BMEXnEgDMoYH8PX1UktPoW6ZQvkkNUG1k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnEgDMoYH8PX1UktPoW6ZQvkkNUG1k | -1 (1) | 0.0000 | 0.0407 | 0.1311 | 0.0000 | 0.0991 | 0.0320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnEgDMoYH8PX1UktPoW6ZQvkkNUG1k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3842087 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0407 |
| Maximum Balance Rank | 453189 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 565685 (03/04/2019 23:56) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 303041 |
| Account Age Rank | 3809136 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.1311 |
| Deposits From External Accounts Rank | 328443 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110346 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0991 |
| Withdrawls To External Accounts Rank | 200695 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0320 |
| Withdrawls To BitMEX Accounts Rank | 1830120 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87559 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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