3BMEXtRdoc53YFqheFigMxmefCfiBw8Vsb3BMEXtRdoc53YFqheFigMxmefCfiBw8Vsb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtRdoc53YFqheFigMxmefCfiBw8Vsb | -1 (1) | 0.0000 | 0.0439 | 0.1205 | 0.0029 | 0.1146 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtRdoc53YFqheFigMxmefCfiBw8Vsb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4817996 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0439 |
| Maximum Balance Rank | 446935 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 593190 (09/04/2019 09:49) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 275536 |
| Account Age Rank | 4961873 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.1205 |
| Deposits From External Accounts Rank | 336544 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0029 |
| Deposits From BitMEX Accounts Rank | 700761 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.1146 |
| Withdrawls To External Accounts Rank | 187575 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2808627 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112825 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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