3BMEXJ89uW4weJmpmddyvRgmKV29z4sSWe3BMEXJ89uW4weJmpmddyvRgmKV29z4sSWe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ89uW4weJmpmddyvRgmKV29z4sSWe | -1 (1) | 0.0000 | 0.0269 | 0.0269 | 0.0000 | 0.0002 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ89uW4weJmpmddyvRgmKV29z4sSWe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5837942 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.0269 |
| Maximum Balance Rank | 490931 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 624819 (04/07/2020 11:14) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 229538 |
| Account Age Rank | 5831900 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.0269 |
| Deposits From External Accounts Rank | 480819 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248190 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442765 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1952921 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449379 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383066 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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