3BMEXrwsunbRsLFC1j4Tx7gScicg6RRpqu3BMEXrwsunbRsLFC1j4Tx7gScicg6RRpqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrwsunbRsLFC1j4Tx7gScicg6RRpqu | -1 (1) | 0.0000 | 0.1421 | 0.2421 | 0.0000 | 0.1200 | 0.1221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrwsunbRsLFC1j4Tx7gScicg6RRpqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3999006 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.1421 |
| Maximum Balance Rank | 305603 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 570739 (04/08/2019 12:01) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 297987 |
| Account Age Rank | 3965586 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.2421 |
| Deposits From External Accounts Rank | 265825 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052865 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1200 |
| Withdrawls To External Accounts Rank | 185354 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1221 |
| Withdrawls To BitMEX Accounts Rank | 1021083 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39431 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167259 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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