3BMEXRcdKwwtE74ZTBGZQW8jZWM2BHJmSs3BMEXRcdKwwtE74ZTBGZQW8jZWM2BHJmSs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRcdKwwtE74ZTBGZQW8jZWM2BHJmSs | -1 (1) | 0.0000 | 0.0126 | 0.0161 | 0.0000 | 0.0161 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRcdKwwtE74ZTBGZQW8jZWM2BHJmSs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4848763 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0126 |
| Maximum Balance Rank | 550435 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 588726 (08/05/2019 11:26) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 276857 |
| Account Age Rank | 4820884 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0161 |
| Deposits From External Accounts Rank | 519828 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290288 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 290037 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502730 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83806 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106901 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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