3BMEXBwYGsi2T9DoDpVBqbf3EpJXNVZZfG3BMEXBwYGsi2T9DoDpVBqbf3EpJXNVZZfG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBwYGsi2T9DoDpVBqbf3EpJXNVZZfG | -1 (1) | 0.0000 | 0.0598 | 0.1574 | 0.0000 | 0.1166 | 0.0408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBwYGsi2T9DoDpVBqbf3EpJXNVZZfG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4650957 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0598 |
| Maximum Balance Rank | 412528 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 583450 (07/02/2019 11:43) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 285276 |
| Account Age Rank | 4617718 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.1574 |
| Deposits From External Accounts Rank | 310155 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093453 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1166 |
| Withdrawls To External Accounts Rank | 186723 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0408 |
| Withdrawls To BitMEX Accounts Rank | 1680219 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153961 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63934 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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