3BMEXug47WRZXNEzh6FiZxN1EpK1PHMp8C3BMEXug47WRZXNEzh6FiZxN1EpK1PHMp8C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXug47WRZXNEzh6FiZxN1EpK1PHMp8C | -1 (1) | 0.0000 | 0.1145 | 0.1321 | 0.0000 | 0.0001 | 0.1320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXug47WRZXNEzh6FiZxN1EpK1PHMp8C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3811398 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.1145 |
| Maximum Balance Rank | 331237 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 564491 (02/24/2019 19:51) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 304235 |
| Account Age Rank | 3777945 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.1321 |
| Deposits From External Accounts Rank | 327742 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109697 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495452 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1320 |
| Withdrawls To BitMEX Accounts Rank | 985073 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248733 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353351 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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