3BMEXnEzGcxo3hjfPiXiRxBgPBY1x53a6B3BMEXnEzGcxo3hjfPiXiRxBgPBY1x53a6B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnEzGcxo3hjfPiXiRxBgPBY1x53a6B | -1 (1) | 0.0000 | 0.1181 | 0.1686 | 0.0000 | 0.0586 | 0.1100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnEzGcxo3hjfPiXiRxBgPBY1x53a6B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4262407 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.1181 |
| Maximum Balance Rank | 327778 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 576438 (05/17/2019 09:53) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 289145 |
| Account Age Rank | 4225839 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.1686 |
| Deposits From External Accounts Rank | 303681 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086961 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0586 |
| Withdrawls To External Accounts Rank | 227348 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1100 |
| Withdrawls To BitMEX Accounts Rank | 1072060 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140295 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209223 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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