3BMEXM3CwCNXFDfd1ev7ZL5QPEjafB48DW3BMEXM3CwCNXFDfd1ev7ZL5QPEjafB48DW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM3CwCNXFDfd1ev7ZL5QPEjafB48DW | -1 (1) | 0.0000 | 0.0284 | 0.1966 | 0.0000 | 0.1886 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM3CwCNXFDfd1ev7ZL5QPEjafB48DW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4421539 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486997 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 579434 (06/06/2019 00:09) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 289292 |
| Account Age Rank | 4385397 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.1966 |
| Deposits From External Accounts Rank | 289497 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074491 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1886 |
| Withdrawls To External Accounts Rank | 160647 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2880123 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56867 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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