3BMEXzuyZqYHA5BtzrWPxe54UhJX1sJPre3BMEXzuyZqYHA5BtzrWPxe54UhJX1sJPre| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzuyZqYHA5BtzrWPxe54UhJX1sJPre | -1 (1) | 0.0000 | 0.0981 | 0.0981 | 0.0000 | 0.0981 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzuyZqYHA5BtzrWPxe54UhJX1sJPre |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4505174 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0981 |
| Maximum Balance Rank | 361804 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 581244 (06/18/2019 10:43) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 287482 |
| Account Age Rank | 4469595 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.0981 |
| Deposits From External Accounts Rank | 367146 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146420 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0981 |
| Withdrawls To External Accounts Rank | 201286 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480708 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346895 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229270 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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