3BMEXoPimNMpNxdfDwFKWRSDDevr4jrB3c3BMEXoPimNMpNxdfDwFKWRSDDevr4jrB3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPimNMpNxdfDwFKWRSDDevr4jrB3c | -1 (1) | 0.0000 | 0.1297 | 0.0902 | 0.1076 | 0.0204 | 0.1774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPimNMpNxdfDwFKWRSDDevr4jrB3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3837110 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.1297 |
| Maximum Balance Rank | 316339 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 567187 (03/15/2019 13:16) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 301539 |
| Account Age Rank | 3848192 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0902 |
| Deposits From External Accounts Rank | 374520 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1076 |
| Deposits From BitMEX Accounts Rank | 341022 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0204 |
| Withdrawls To External Accounts Rank | 281662 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1774 |
| Withdrawls To BitMEX Accounts Rank | 858738 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91589 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161866 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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