3BMEXuSxdkixQo6gv2LyRg5bZqXofT1z333BMEXuSxdkixQo6gv2LyRg5bZqXofT1z33| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuSxdkixQo6gv2LyRg5bZqXofT1z33 | -1 (1) | 0.0000 | 0.0928 | 0.2175 | 0.0000 | 0.1043 | 0.1133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuSxdkixQo6gv2LyRg5bZqXofT1z33 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4098323 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0928 |
| Maximum Balance Rank | 367256 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 573607 (04/28/2019 11:50) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 291976 |
| Account Age Rank | 4065882 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.2175 |
| Deposits From External Accounts Rank | 275745 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061385 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1043 |
| Withdrawls To External Accounts Rank | 192604 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1133 |
| Withdrawls To BitMEX Accounts Rank | 1058434 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168789 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70692 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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