3BMEXEjnW9gYFGsemMVuJcjPwgnXwP5MgW3BMEXEjnW9gYFGsemMVuJcjPwgnXwP5MgW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEjnW9gYFGsemMVuJcjPwgnXwP5MgW | -1 (1) | 0.0000 | 0.0297 | 0.0542 | 0.0000 | 0.0521 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEjnW9gYFGsemMVuJcjPwgnXwP5MgW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4072235 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.0297 |
| Maximum Balance Rank | 482914 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 572893 (04/23/2019 14:53) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 295833 |
| Account Age Rank | 4039697 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.0542 |
| Deposits From External Accounts Rank | 419423 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195318 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0521 |
| Withdrawls To External Accounts Rank | 232713 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3769165 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87788 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27738 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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