3BMEXqsnXSPuJRF1b8sxiyazPnFzS91xKR3BMEXqsnXSPuJRF1b8sxiyazPnFzS91xKR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqsnXSPuJRF1b8sxiyazPnFzS91xKR | -1 (1) | 0.0000 | 0.0043 | 0.0111 | 0.0000 | 0.0111 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqsnXSPuJRF1b8sxiyazPnFzS91xKR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4090126 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0043 |
| Maximum Balance Rank | 611010 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 573302 (04/26/2019 09:20) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 292281 |
| Account Age Rank | 4057728 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.0111 |
| Deposits From External Accounts Rank | 543694 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313267 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304493 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507192 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32310 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82382 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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