3BMEXnPsP1wkk4rRiCEvHDvnQqAtGUrW8Z3BMEXnPsP1wkk4rRiCEvHDvnQqAtGUrW8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnPsP1wkk4rRiCEvHDvnQqAtGUrW8Z | -1 (1) | 0.0000 | 0.1100 | 0.1200 | 0.0000 | 0.1013 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnPsP1wkk4rRiCEvHDvnQqAtGUrW8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4709674 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.1100 |
| Maximum Balance Rank | 336398 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 584787 (07/10/2019 13:24) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 283939 |
| Account Age Rank | 4677594 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.1200 |
| Deposits From External Accounts Rank | 337188 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118432 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1013 |
| Withdrawls To External Accounts Rank | 195289 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208813 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304664 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288918 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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