3BMEXnMZkYfnHKEap1pa5ixe2gn1Ymfqa33BMEXnMZkYfnHKEap1pa5ixe2gn1Ymfqa3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnMZkYfnHKEap1pa5ixe2gn1Ymfqa3 | -1 (1) | 0.0000 | 0.0498 | 0.1246 | 0.0000 | 0.1237 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnMZkYfnHKEap1pa5ixe2gn1Ymfqa3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4356404 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.0498 |
| Maximum Balance Rank | 434425 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 578249 (05/28/2019 21:36) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 287334 |
| Account Age Rank | 4318661 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.1246 |
| Deposits From External Accounts Rank | 333504 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114496 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1237 |
| Withdrawls To External Accounts Rank | 183287 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4268099 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.0 % |
| Number of Deposits from External Accounts | 382 |
| Number of Deposits from External Accounts Rank | 7002 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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