3BMEXxvNdcnYWEPMEuJA699FZU93jY7zpi3BMEXxvNdcnYWEPMEuJA699FZU93jY7zpi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxvNdcnYWEPMEuJA699FZU93jY7zpi | -1 (1) | 0.0000 | 0.0908 | 0.1123 | 0.0000 | 0.0669 | 0.0454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxvNdcnYWEPMEuJA699FZU93jY7zpi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4035271 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.0908 |
| Maximum Balance Rank | 369202 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 571721 (04/15/2019 11:08) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 282636 |
| Account Age Rank | 4002495 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.1123 |
| Deposits From External Accounts Rank | 343581 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119063 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0669 |
| Withdrawls To External Accounts Rank | 220476 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0454 |
| Withdrawls To BitMEX Accounts Rank | 1620294 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335332 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195642 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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