3BMEXyNHdoenvt5CgNavDGzquP2B1WsLa23BMEXyNHdoenvt5CgNavDGzquP2B1WsLa2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyNHdoenvt5CgNavDGzquP2B1WsLa2 | -1 (1) | 0.0000 | 0.0969 | 0.3903 | 0.0000 | 0.2854 | 0.1049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyNHdoenvt5CgNavDGzquP2B1WsLa2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4212080 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0969 |
| Maximum Balance Rank | 363106 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 575896 (05/13/2019 19:06) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 292830 |
| Account Age Rank | 4176612 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.3903 |
| Deposits From External Accounts Rank | 219962 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011290 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2854 |
| Withdrawls To External Accounts Rank | 136266 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1049 |
| Withdrawls To BitMEX Accounts Rank | 1099674 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81615 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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