3BMEXAfSw2V4uc89S7gcEQrB2k6ww5FWqL3BMEXAfSw2V4uc89S7gcEQrB2k6ww5FWqL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfSw2V4uc89S7gcEQrB2k6ww5FWqL | -1 (1) | 0.0000 | 0.0478 | 0.1217 | 0.0000 | 0.0984 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfSw2V4uc89S7gcEQrB2k6ww5FWqL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4025760 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0478 |
| Maximum Balance Rank | 439391 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 571334 (04/12/2019 12:31) |
| Last Seen Block | 827500 (01/26/2024 16:51) |
| Account Age (Blocks) | 294249 |
| Account Age Rank | 3992419 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.1217 |
| Deposits From External Accounts Rank | 335630 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116453 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0984 |
| Withdrawls To External Accounts Rank | 201085 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2044785 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154339 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78140 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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