3BMEXnvQUftKRce1Ji8PXpEPEjG46BMhe73BMEXnvQUftKRce1Ji8PXpEPEjG46BMhe7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnvQUftKRce1Ji8PXpEPEjG46BMhe7 | -1 (1) | 0.0000 | 0.0390 | 0.0522 | 0.0000 | 0.0522 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnvQUftKRce1Ji8PXpEPEjG46BMhe7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4122551 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0390 |
| Maximum Balance Rank | 458289 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 574411 (05/03/2019 09:53) |
| Last Seen Block | 802098 (08/07/2023 13:12) |
| Account Age (Blocks) | 294315 |
| Account Age Rank | 4089602 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0522 |
| Deposits From External Accounts Rank | 422442 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198159 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0522 |
| Withdrawls To External Accounts Rank | 232496 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486990 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206747 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151173 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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