3BMEX1WwQ1JB8GwZLGkSVUzR4BhUTnNvi33BMEX1WwQ1JB8GwZLGkSVUzR4BhUTnNvi3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1WwQ1JB8GwZLGkSVUzR4BhUTnNvi3 | -1 (1) | 0.0000 | 0.0452 | 0.1666 | 0.0076 | 0.1412 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1WwQ1JB8GwZLGkSVUzR4BhUTnNvi3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4708906 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0452 |
| Maximum Balance Rank | 444084 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 585117 (07/12/2019 19:06) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 283609 |
| Account Age Rank | 4696559 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.1666 |
| Deposits From External Accounts Rank | 304749 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0076 |
| Deposits From BitMEX Accounts Rank | 649498 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.1412 |
| Withdrawls To External Accounts Rank | 176384 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1810443 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120588 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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