3BMEXrixqFkxumT7e65rTEexjbZ4XpDQ2K3BMEXrixqFkxumT7e65rTEexjbZ4XpDQ2K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrixqFkxumT7e65rTEexjbZ4XpDQ2K | -1 (1) | 0.0000 | 0.1481 | 1.2002 | 0.0000 | 1.1580 | 0.0423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrixqFkxumT7e65rTEexjbZ4XpDQ2K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6184472 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.1481 |
| Maximum Balance Rank | 301293 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 644234 (08/18/2020 05:57) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 224492 |
| Account Age Rank | 6189000 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 1.2002 |
| Deposits From External Accounts Rank | 121094 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924277 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1580 |
| Withdrawls To External Accounts Rank | 66815 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0423 |
| Withdrawls To BitMEX Accounts Rank | 1659927 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33380 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2266 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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