3BMEXyJR9thPPyRfsGWathpJSHcbpce9q13BMEXyJR9thPPyRfsGWathpJSHcbpce9q1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyJR9thPPyRfsGWathpJSHcbpce9q1 | -1 (1) | 0.0000 | 0.0169 | 0.0380 | 0.0000 | 0.0380 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyJR9thPPyRfsGWathpJSHcbpce9q1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5484164 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.0169 |
| Maximum Balance Rank | 530271 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 612943 (01/15/2020 11:04) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 252640 |
| Account Age Rank | 5470294 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0380 |
| Deposits From External Accounts Rank | 453270 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226770 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0380 |
| Withdrawls To External Accounts Rank | 251392 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490757 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181615 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70923 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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