3BMEXvmeP46kCzdECe8ntZMH8WDvAmff213BMEXvmeP46kCzdECe8ntZMH8WDvAmff21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmeP46kCzdECe8ntZMH8WDvAmff21 | -1 (1) | 0.0000 | 0.0709 | 0.0913 | 0.0000 | 0.0913 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmeP46kCzdECe8ntZMH8WDvAmff21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4679867 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.0709 |
| Maximum Balance Rank | 394454 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 584039 (07/05/2019 20:59) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 281544 |
| Account Age Rank | 4647710 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0913 |
| Deposits From External Accounts Rank | 373393 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151692 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0913 |
| Withdrawls To External Accounts Rank | 204795 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480088 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148269 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109913 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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