3BMEXpWAbcKRcGHitHsCNd6uxRjuNQPXyc3BMEXpWAbcKRcGHitHsCNd6uxRjuNQPXyc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpWAbcKRcGHitHsCNd6uxRjuNQPXyc | -1 (1) | 0.0000 | 0.0891 | 0.1255 | 0.0000 | 0.0847 | 0.0407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpWAbcKRcGHitHsCNd6uxRjuNQPXyc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4284903 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0891 |
| Maximum Balance Rank | 371733 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 576805 (05/19/2019 19:35) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 291921 |
| Account Age Rank | 4247815 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.1255 |
| Deposits From External Accounts Rank | 332785 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114348 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0847 |
| Withdrawls To External Accounts Rank | 208705 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0407 |
| Withdrawls To BitMEX Accounts Rank | 1680903 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274771 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190229 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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