3BMEXnc996hRoCX8hCUgRTXuQVCgurRzt33BMEXnc996hRoCX8hCUgRTXuQVCgurRzt3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnc996hRoCX8hCUgRTXuQVCgurRzt3 | -1 (1) | 0.0000 | 0.0336 | 0.0404 | 0.0000 | 0.0404 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnc996hRoCX8hCUgRTXuQVCgurRzt3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5603909 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.0336 |
| Maximum Balance Rank | 470731 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 617715 (02/17/2020 02:51) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 251011 |
| Account Age Rank | 5593819 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.0404 |
| Deposits From External Accounts Rank | 447174 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221525 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0404 |
| Withdrawls To External Accounts Rank | 248454 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491234 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39524 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105705 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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