3BMEXFPWZFyxbgQDyQXbkXAtwx2Xhu2z9X3BMEXFPWZFyxbgQDyQXbkXAtwx2Xhu2z9X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPWZFyxbgQDyQXbkXAtwx2Xhu2z9X | -1 (1) | 0.0000 | 0.0442 | 0.1249 | 0.0000 | 0.0502 | 0.0748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPWZFyxbgQDyQXbkXAtwx2Xhu2z9X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4478607 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446101 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 580791 (06/15/2019 03:17) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 287935 |
| Account Age Rank | 4443021 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.1249 |
| Deposits From External Accounts Rank | 333244 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114781 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0502 |
| Withdrawls To External Accounts Rank | 236817 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0748 |
| Withdrawls To BitMEX Accounts Rank | 1323436 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146692 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86270 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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