3BMEXsCC1Vkn2EqPDVZXq42BJn3ptfFPo43BMEXsCC1Vkn2EqPDVZXq42BJn3ptfFPo4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsCC1Vkn2EqPDVZXq42BJn3ptfFPo4 | -1 (1) | 0.0000 | 0.1020 | 0.1020 | 0.0000 | 0.1020 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsCC1Vkn2EqPDVZXq42BJn3ptfFPo4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3694883 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.1020 |
| Maximum Balance Rank | 346533 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 559996 (01/25/2019 02:54) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 305587 |
| Account Age Rank | 3659510 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.1020 |
| Deposits From External Accounts Rank | 353999 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133522 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.1020 |
| Withdrawls To External Accounts Rank | 194374 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478475 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346808 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229205 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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