3BMEXp6pr92tEjbv1qMSUiLakk85iEGh143BMEXp6pr92tEjbv1qMSUiLakk85iEGh14| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp6pr92tEjbv1qMSUiLakk85iEGh14 | -1 (1) | 0.0000 | 0.0735 | 0.6015 | 0.0000 | 0.4826 | 0.1189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp6pr92tEjbv1qMSUiLakk85iEGh14 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4056507 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0735 |
| Maximum Balance Rank | 391044 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 572388 (04/19/2019 23:21) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 296338 |
| Account Age Rank | 4024001 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.6015 |
| Deposits From External Accounts Rank | 178736 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974582 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4826 |
| Withdrawls To External Accounts Rank | 108500 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1189 |
| Withdrawls To BitMEX Accounts Rank | 1035640 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30446 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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