3BMEXFYWhix44YCKjwmegMrcYvTKQXu4o63BMEXFYWhix44YCKjwmegMrcYvTKQXu4o6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFYWhix44YCKjwmegMrcYvTKQXu4o6 | -1 (1) | 0.0000 | 0.0189 | 0.0256 | 0.0000 | 0.0160 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFYWhix44YCKjwmegMrcYvTKQXu4o6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4661567 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0189 |
| Maximum Balance Rank | 522954 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 583641 (07/03/2019 14:42) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 281942 |
| Account Age Rank | 4629070 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.0256 |
| Deposits From External Accounts Rank | 484139 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256135 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 290416 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2731996 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255716 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187894 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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