3BMEXGWs6vZW5XZyt126AK5d6XrEyh5WZR3BMEXGWs6vZW5XZyt126AK5d6XrEyh5WZR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGWs6vZW5XZyt126AK5d6XrEyh5WZR | -1 (1) | 0.0000 | 0.0216 | 0.0216 | 0.0000 | 0.0110 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGWs6vZW5XZyt126AK5d6XrEyh5WZR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3582373 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0216 |
| Maximum Balance Rank | 508253 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 556075 (12/29/2018 13:56) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 309508 |
| Account Age Rank | 3545587 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0216 |
| Deposits From External Accounts Rank | 496544 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267978 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304872 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2613516 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 460377 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322601 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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