3BMEXqGpofWyKWuRSLE3AaHuLQaVtX25cE3BMEXqGpofWyKWuRSLE3AaHuLQaVtX25cE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqGpofWyKWuRSLE3AaHuLQaVtX25cE | -1 (1) | 0.0000 | 0.0916 | 0.1200 | 0.0000 | 0.0967 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqGpofWyKWuRSLE3AaHuLQaVtX25cE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4241701 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0916 |
| Maximum Balance Rank | 368455 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 576198 (05/15/2019 19:37) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 289385 |
| Account Age Rank | 4205852 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.1200 |
| Deposits From External Accounts Rank | 336911 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117642 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0967 |
| Withdrawls To External Accounts Rank | 201948 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2044760 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109042 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95147 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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