3BMEXpjJGMvtehvCfJ6pAVbdr4kp4C8xHJ3BMEXpjJGMvtehvCfJ6pAVbdr4kp4C8xHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpjJGMvtehvCfJ6pAVbdr4kp4C8xHJ | -1 (1) | 0.0000 | 0.0815 | 0.3852 | 0.0000 | 0.2890 | 0.0962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpjJGMvtehvCfJ6pAVbdr4kp4C8xHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4929441 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.0815 |
| Maximum Balance Rank | 380369 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 591111 (08/21/2019 15:38) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 277615 |
| Account Age Rank | 4903446 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.3852 |
| Deposits From External Accounts Rank | 221122 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012329 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2890 |
| Withdrawls To External Accounts Rank | 135732 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0962 |
| Withdrawls To BitMEX Accounts Rank | 1195672 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 295 |
| Number of Deposits from External Accounts Rank | 10068 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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