3BMEXnHDWegQL7LF8y8a7TTCk2QFYnHBs43BMEXnHDWegQL7LF8y8a7TTCk2QFYnHBs4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnHDWegQL7LF8y8a7TTCk2QFYnHBs4 | -1 (1) | 0.0000 | 0.0858 | 0.1051 | 0.0000 | 0.0912 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnHDWegQL7LF8y8a7TTCk2QFYnHBs4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126843 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0858 |
| Maximum Balance Rank | 375397 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 598117 (10/06/2019 10:01) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 270609 |
| Account Age Rank | 5104431 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.1051 |
| Deposits From External Accounts Rank | 350869 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131144 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0912 |
| Withdrawls To External Accounts Rank | 204925 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2414716 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254983 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187726 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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