3BMEXQJEWDPxBSWidm1ATjFs92eCxPtxsC3BMEXQJEWDPxBSWidm1ATjFs92eCxPtxsC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQJEWDPxBSWidm1ATjFs92eCxPtxsC | -1 (1) | 0.0000 | 0.3226 | 0.3825 | 0.0000 | 0.3227 | 0.0598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQJEWDPxBSWidm1ATjFs92eCxPtxsC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3647186 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.3226 |
| Maximum Balance Rank | 209608 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 558231 (01/12/2019 14:00) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 310495 |
| Account Age Rank | 3611181 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.3825 |
| Deposits From External Accounts Rank | 221716 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012869 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3227 |
| Withdrawls To External Accounts Rank | 128537 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0598 |
| Withdrawls To BitMEX Accounts Rank | 1442138 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67546 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168590 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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