3BMEXnzmqzBWjQvA93CptECuCrDmTsL8693BMEXnzmqzBWjQvA93CptECuCrDmTsL869| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnzmqzBWjQvA93CptECuCrDmTsL869 | -1 (1) | 0.0000 | 0.1081 | 0.5209 | 0.0000 | 0.4791 | 0.0418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnzmqzBWjQvA93CptECuCrDmTsL869 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2255123 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.1081 |
| Maximum Balance Rank | 339186 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 522427 (05/12/2018 23:30) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 346299 |
| Account Age Rank | 2216177 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.5209 |
| Deposits From External Accounts Rank | 190881 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985291 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4791 |
| Withdrawls To External Accounts Rank | 108881 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0418 |
| Withdrawls To BitMEX Accounts Rank | 1665974 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43854 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19804 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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