3BMEXBwc6XeD19bN6LoEHgpRi13JJYFcd43BMEXBwc6XeD19bN6LoEHgpRi13JJYFcd4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBwc6XeD19bN6LoEHgpRi13JJYFcd4 | -1 (1) | 0.0000 | 0.0592 | 0.0592 | 0.0000 | 0.0296 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBwc6XeD19bN6LoEHgpRi13JJYFcd4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2394584 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0592 |
| Maximum Balance Rank | 413819 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 526383 (06/07/2018 06:36) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 342343 |
| Account Age Rank | 2353864 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0592 |
| Deposits From External Accounts Rank | 412111 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188383 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0296 |
| Withdrawls To External Accounts Rank | 264490 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1888547 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448461 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320243 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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