3BMEXpVE9T5SsESSpSBZnrx2EPS6xCRT4P3BMEXpVE9T5SsESSpSBZnrx2EPS6xCRT4P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpVE9T5SsESSpSBZnrx2EPS6xCRT4P | -1 (1) | 0.0000 | 0.0294 | 0.0653 | 0.0000 | 0.0472 | 0.0180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpVE9T5SsESSpSBZnrx2EPS6xCRT4P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4850469 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0294 |
| Maximum Balance Rank | 483959 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 588753 (08/05/2019 15:45) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 279973 |
| Account Age Rank | 4822913 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0653 |
| Deposits From External Accounts Rank | 403064 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179921 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0472 |
| Withdrawls To External Accounts Rank | 240099 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0180 |
| Withdrawls To BitMEX Accounts Rank | 2230894 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99813 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47826 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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