3BMEXrXjNNinTjpGJZMeRzjVKZFJhSSMf63BMEXrXjNNinTjpGJZMeRzjVKZFJhSSMf6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrXjNNinTjpGJZMeRzjVKZFJhSSMf6 | -1 (1) | 0.0000 | 0.0933 | 0.1774 | 0.0000 | 0.0002 | 0.1772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrXjNNinTjpGJZMeRzjVKZFJhSSMf6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4819485 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0933 |
| Maximum Balance Rank | 366727 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 587669 (07/29/2019 20:19) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 277914 |
| Account Age Rank | 4790768 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.1774 |
| Deposits From External Accounts Rank | 298956 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082625 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441106 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1772 |
| Withdrawls To BitMEX Accounts Rank | 859198 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325962 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294153 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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