3BMEXpr92PsUYNdZitqjrFNzh7atcdtugQ3BMEXpr92PsUYNdZitqjrFNzh7atcdtugQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpr92PsUYNdZitqjrFNzh7atcdtugQ | -1 (1) | 0.0000 | 0.0541 | 0.0605 | 0.0000 | 0.0585 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpr92PsUYNdZitqjrFNzh7atcdtugQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4132782 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0541 |
| Maximum Balance Rank | 422337 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 574616 (05/04/2019 20:54) |
| Last Seen Block | 808577 (09/20/2023 13:21) |
| Account Age (Blocks) | 290967 |
| Account Age Rank | 4099708 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.0605 |
| Deposits From External Accounts Rank | 409312 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185236 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0585 |
| Withdrawls To External Accounts Rank | 227411 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3798658 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256546 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135574 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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