3BMEXpbLX9xF4psfHbgVJ2mRTmR3xPaysa3BMEXpbLX9xF4psfHbgVJ2mRTmR3xPaysa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpbLX9xF4psfHbgVJ2mRTmR3xPaysa | -1 (1) | 0.0000 | 0.0182 | 0.0229 | 0.0000 | 0.0229 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpbLX9xF4psfHbgVJ2mRTmR3xPaysa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5134804 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0182 |
| Maximum Balance Rank | 525496 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 598395 (10/08/2019 04:25) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 267188 |
| Account Age Rank | 5112338 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0229 |
| Deposits From External Accounts Rank | 492655 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264271 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0229 |
| Withdrawls To External Accounts Rank | 275073 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498132 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60757 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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