3BMEXxxR1Xso1p8QpH4c9UDpxENkiWiR273BMEXxxR1Xso1p8QpH4c9UDpxENkiWiR27| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxxR1Xso1p8QpH4c9UDpxENkiWiR27 | -1 (1) | 0.0000 | 0.0524 | 0.1314 | 0.0000 | 0.0694 | 0.0620 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxxR1Xso1p8QpH4c9UDpxENkiWiR27 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5425695 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0524 |
| Maximum Balance Rank | 425474 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 610159 (12/28/2019 13:45) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 255424 |
| Account Age Rank | 5410804 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.1314 |
| Deposits From External Accounts Rank | 328264 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109659 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0694 |
| Withdrawls To External Accounts Rank | 218972 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0620 |
| Withdrawls To BitMEX Accounts Rank | 1420388 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161062 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147474 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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