3BMEXSEEWRUWJ9HM2fcvENjQ4xQEKn5xd43BMEXSEEWRUWJ9HM2fcvENjQ4xQEKn5xd4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSEEWRUWJ9HM2fcvENjQ4xQEKn5xd4 | -1 (1) | 0.0000 | 0.1489 | 0.2129 | 0.0000 | 0.0518 | 0.1612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSEEWRUWJ9HM2fcvENjQ4xQEKn5xd4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4624525 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.1489 |
| Maximum Balance Rank | 300531 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 582996 (06/29/2019 10:48) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 271361 |
| Account Age Rank | 4590537 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.2129 |
| Deposits From External Accounts Rank | 277666 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058342 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0518 |
| Withdrawls To External Accounts Rank | 232957 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1612 |
| Withdrawls To BitMEX Accounts Rank | 894538 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134341 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145541 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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