3BMEXBhtAzd92K46MWPCxd5kTnvobPx9wt3BMEXBhtAzd92K46MWPCxd5kTnvobPx9wt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBhtAzd92K46MWPCxd5kTnvobPx9wt | -1 (1) | 0.0000 | 0.0414 | 0.0552 | 0.0000 | 0.0552 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBhtAzd92K46MWPCxd5kTnvobPx9wt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617556 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0414 |
| Maximum Balance Rank | 451789 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 557379 (01/07/2019 01:11) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 308204 |
| Account Age Rank | 3581121 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0552 |
| Deposits From External Accounts Rank | 417619 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193069 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0552 |
| Withdrawls To External Accounts Rank | 229910 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485121 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309794 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115923 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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