3BMEXuToZxq6NtcwRyg7JBpa4t8FYvYmBu3BMEXuToZxq6NtcwRyg7JBpa4t8FYvYmBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuToZxq6NtcwRyg7JBpa4t8FYvYmBu | -1 (1) | 0.0000 | 0.0489 | 0.0957 | 0.0000 | 0.0861 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuToZxq6NtcwRyg7JBpa4t8FYvYmBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5059086 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437420 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 596226 (09/23/2019 14:07) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 269357 |
| Account Age Rank | 5037125 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.0957 |
| Deposits From External Accounts Rank | 369282 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147873 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0861 |
| Withdrawls To External Accounts Rank | 207841 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2738916 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116697 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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