3BMEXpPEmKssftKd9QJDVQ7WRjFrpJxP9A3BMEXpPEmKssftKd9QJDVQ7WRjFrpJxP9A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpPEmKssftKd9QJDVQ7WRjFrpJxP9A | -1 (1) | 0.0000 | 0.0950 | 0.0950 | 0.0000 | 0.0002 | 0.0948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpPEmKssftKd9QJDVQ7WRjFrpJxP9A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640446 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0950 |
| Maximum Balance Rank | 364908 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 510396 (02/22/2018 11:50) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 358330 |
| Account Age Rank | 1612259 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0950 |
| Deposits From External Accounts Rank | 369896 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148973 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441251 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0948 |
| Withdrawls To BitMEX Accounts Rank | 1203326 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188963 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348283 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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