3BMEXFC6kjVx5fDA28MQyTzDn1DRxqUweV3BMEXFC6kjVx5fDA28MQyTzDn1DRxqUweV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFC6kjVx5fDA28MQyTzDn1DRxqUweV | -1 (1) | 0.0000 | 0.0641 | 0.1452 | 0.0000 | 0.0668 | 0.0784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFC6kjVx5fDA28MQyTzDn1DRxqUweV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4577405 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0641 |
| Maximum Balance Rank | 404730 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 582488 (06/26/2019 06:56) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 283095 |
| Account Age Rank | 4542538 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 0.1452 |
| Deposits From External Accounts Rank | 318835 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100948 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220607 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0784 |
| Withdrawls To BitMEX Accounts Rank | 1299895 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189264 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112592 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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