3BMEXsNxnXnoQRMo9gu2QmjJA5Zx92et6g3BMEXsNxnXnoQRMo9gu2QmjJA5Zx92et6g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsNxnXnoQRMo9gu2QmjJA5Zx92et6g | -1 (1) | 0.0000 | 0.1171 | 0.5657 | 0.0000 | 0.1391 | 0.4267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsNxnXnoQRMo9gu2QmjJA5Zx92et6g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5026757 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.1171 |
| Maximum Balance Rank | 328707 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 594923 (09/15/2019 04:29) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 273803 |
| Account Age Rank | 5003964 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.5657 |
| Deposits From External Accounts Rank | 184123 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979349 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1391 |
| Withdrawls To External Accounts Rank | 177267 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4267 |
| Withdrawls To BitMEX Accounts Rank | 535655 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138937 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69793 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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