3BMEXs1EFmpkqccHLAsGwunSQp3SMfTpN13BMEXs1EFmpkqccHLAsGwunSQp3SMfTpN1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs1EFmpkqccHLAsGwunSQp3SMfTpN1 | -1 (1) | 0.0000 | 0.0120 | 0.1162 | 0.0000 | 0.1004 | 0.0158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs1EFmpkqccHLAsGwunSQp3SMfTpN1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4755237 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.0120 |
| Maximum Balance Rank | 553058 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 585707 (07/16/2019 18:36) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 279876 |
| Account Age Rank | 4724066 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.1162 |
| Deposits From External Accounts Rank | 340378 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120879 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1004 |
| Withdrawls To External Accounts Rank | 198647 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0158 |
| Withdrawls To BitMEX Accounts Rank | 2321670 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 399 |
| Number of Deposits from External Accounts Rank | 6474 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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