3BMEXqxx1EkiX6VoA3EXR5K5JCgNXetGHZ3BMEXqxx1EkiX6VoA3EXR5K5JCgNXetGHZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqxx1EkiX6VoA3EXR5K5JCgNXetGHZ | -1 (1) | 0.0000 | 0.0585 | 0.1192 | 0.0000 | 0.0879 | 0.0313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqxx1EkiX6VoA3EXR5K5JCgNXetGHZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4599815 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0585 |
| Maximum Balance Rank | 415095 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 582666 (06/27/2019 10:14) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 286060 |
| Account Age Rank | 4564689 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.1192 |
| Deposits From External Accounts Rank | 338129 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119307 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0879 |
| Withdrawls To External Accounts Rank | 206947 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0313 |
| Withdrawls To BitMEX Accounts Rank | 1842359 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105610 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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