3BMEXJhWWQxwgHmTHLNLUeQptPWMwgfmAC3BMEXJhWWQxwgHmTHLNLUeQptPWMwgfmAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJhWWQxwgHmTHLNLUeQptPWMwgfmAC | -1 (1) | 0.0000 | 0.0229 | 0.0533 | 0.0000 | 0.0338 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJhWWQxwgHmTHLNLUeQptPWMwgfmAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5004475 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.0229 |
| Maximum Balance Rank | 504006 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 593953 (09/09/2019 04:00) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 271630 |
| Account Age Rank | 4980891 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.0533 |
| Deposits From External Accounts Rank | 420701 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195993 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0338 |
| Withdrawls To External Accounts Rank | 256342 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2176319 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191117 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79224 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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