3BMEXEwms4cugbLwqWzd8tHBZ2cf4y9qdG3BMEXEwms4cugbLwqWzd8tHBZ2cf4y9qdG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEwms4cugbLwqWzd8tHBZ2cf4y9qdG | -1 (1) | 0.0000 | 0.1212 | 0.3179 | 0.0115 | 0.3181 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEwms4cugbLwqWzd8tHBZ2cf4y9qdG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5348566 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.1212 |
| Maximum Balance Rank | 324110 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 606210 (12/01/2019 20:23) |
| Last Seen Block | 824748 (01/07/2024 13:33) |
| Account Age (Blocks) | 262516 |
| Account Age Rank | 5330622 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.3179 |
| Deposits From External Accounts Rank | 238212 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0115 |
| Deposits From BitMEX Accounts Rank | 606324 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.3181 |
| Withdrawls To External Accounts Rank | 129284 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2566207 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81920 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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