3BMEXBrCfuD6P2EzqW2CU3tJke47K1vwYu3BMEXBrCfuD6P2EzqW2CU3tJke47K1vwYu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBrCfuD6P2EzqW2CU3tJke47K1vwYu | -1 (1) | 0.0000 | 0.0439 | 0.0439 | 0.0000 | 0.0210 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBrCfuD6P2EzqW2CU3tJke47K1vwYu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3730371 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0439 |
| Maximum Balance Rank | 446844 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 561402 (02/03/2019 20:58) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 304181 |
| Account Age Rank | 3695726 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0439 |
| Deposits From External Accounts Rank | 441150 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215297 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279778 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2056517 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180018 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263635 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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