3BMEXwf7JGfuWUmc93Rq9rPn2DeyChEQ813BMEXwf7JGfuWUmc93Rq9rPn2DeyChEQ81| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwf7JGfuWUmc93Rq9rPn2DeyChEQ81 | -1 (1) | 0.0000 | 0.1147 | 0.5111 | 0.0000 | 0.5111 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwf7JGfuWUmc93Rq9rPn2DeyChEQ81 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3930986 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.1147 |
| Maximum Balance Rank | 330992 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 569359 (03/29/2019 19:31) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 284998 |
| Account Age Rank | 3899672 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.5111 |
| Deposits From External Accounts Rank | 192562 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981481 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5111 |
| Withdrawls To External Accounts Rank | 103718 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6462785 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77123 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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