3BMEXtqeMPN1KA9RmsDj9bLGy4oHXFmD6Y3BMEXtqeMPN1KA9RmsDj9bLGy4oHXFmD6Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtqeMPN1KA9RmsDj9bLGy4oHXFmD6Y | -1 (1) | 0.0000 | 0.1303 | 0.2575 | 0.0000 | 0.0807 | 0.1768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtqeMPN1KA9RmsDj9bLGy4oHXFmD6Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4216737 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.1303 |
| Maximum Balance Rank | 315507 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 575944 (05/14/2019 03:32) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 289639 |
| Account Age Rank | 4180961 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.2575 |
| Deposits From External Accounts Rank | 259100 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046193 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0807 |
| Withdrawls To External Accounts Rank | 211371 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1768 |
| Withdrawls To BitMEX Accounts Rank | 860005 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187641 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112499 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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