3BMEXoRVFqzk42SYB57aNiiUMaDn7HdBkd3BMEXoRVFqzk42SYB57aNiiUMaDn7HdBkd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoRVFqzk42SYB57aNiiUMaDn7HdBkd | -1 (1) | 0.0000 | 0.1040 | 0.1489 | 0.0000 | 0.1009 | 0.0480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoRVFqzk42SYB57aNiiUMaDn7HdBkd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5928729 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.1040 |
| Maximum Balance Rank | 344144 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 628903 (05/04/2020 14:31) |
| Last Seen Block | 813265 (10/22/2023 00:57) |
| Account Age (Blocks) | 239823 |
| Account Age Rank | 5924771 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.1489 |
| Deposits From External Accounts Rank | 316599 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099415 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1009 |
| Withdrawls To External Accounts Rank | 197802 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0480 |
| Withdrawls To BitMEX Accounts Rank | 1590148 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202893 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113318 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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