3BMEXpfMmQXR8AWWk79NSLqEhh92pxcxb23BMEXpfMmQXR8AWWk79NSLqEhh92pxcxb2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpfMmQXR8AWWk79NSLqEhh92pxcxb2 | -1 (1) | 0.0000 | 0.0366 | 0.0595 | 0.0000 | 0.0413 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpfMmQXR8AWWk79NSLqEhh92pxcxb2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2819758 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0366 |
| Maximum Balance Rank | 463611 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 536935 (08/15/2018 21:31) |
| Last Seen Block | 814644 (10/31/2023 06:30) |
| Account Age (Blocks) | 331791 |
| Account Age Rank | 2774542 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0595 |
| Deposits From External Accounts Rank | 411425 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187740 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0413 |
| Withdrawls To External Accounts Rank | 246919 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2223109 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277222 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136201 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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