3BMEXtEmvcWJfRoP6opmMNSMmd93Mjmny73BMEXtEmvcWJfRoP6opmMNSMmd93Mjmny7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtEmvcWJfRoP6opmMNSMmd93Mjmny7 | -1 (1) | 0.0000 | 0.0519 | 0.1372 | 0.0000 | 0.1231 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtEmvcWJfRoP6opmMNSMmd93Mjmny7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3804910 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0519 |
| Maximum Balance Rank | 426523 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 564373 (02/23/2019 23:13) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 304353 |
| Account Age Rank | 3771444 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.1372 |
| Deposits From External Accounts Rank | 324312 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106543 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1231 |
| Withdrawls To External Accounts Rank | 183577 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2406255 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102706 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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