3BMEXrUxErdh5EZv8nu6CfzPgY18bS1NNq3BMEXrUxErdh5EZv8nu6CfzPgY18bS1NNq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrUxErdh5EZv8nu6CfzPgY18bS1NNq | -1 (1) | 0.0000 | 0.0101 | 0.0016 | 0.0100 | 0.0109 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrUxErdh5EZv8nu6CfzPgY18bS1NNq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4072359 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.0101 |
| Maximum Balance Rank | 564881 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 572896 (04/23/2019 15:36) |
| Last Seen Block | 812985 (10/20/2023 03:07) |
| Account Age (Blocks) | 295830 |
| Account Age Rank | 4039855 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.0016 |
| Deposits From External Accounts Rank | 618633 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 628936 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0109 |
| Withdrawls To External Accounts Rank | 305378 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4407106 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80214 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49781 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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