3BMEXMfWTb537MQgLfFHMeiT2pvhc6cy4D3BMEXMfWTb537MQgLfFHMeiT2pvhc6cy4D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMfWTb537MQgLfFHMeiT2pvhc6cy4D | -1 (1) | 0.0000 | 0.0650 | 0.0886 | 0.0000 | 0.0602 | 0.0284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMfWTb537MQgLfFHMeiT2pvhc6cy4D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4275353 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0650 |
| Maximum Balance Rank | 403121 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 576606 (05/18/2019 13:23) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 277751 |
| Account Age Rank | 4238724 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0886 |
| Deposits From External Accounts Rank | 376403 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149701 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0602 |
| Withdrawls To External Accounts Rank | 226039 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0284 |
| Withdrawls To BitMEX Accounts Rank | 1915428 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337962 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298682 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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