3BMEXSmtYceDMVw8tcHF2fzu73dfroW39r3BMEXSmtYceDMVw8tcHF2fzu73dfroW39r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSmtYceDMVw8tcHF2fzu73dfroW39r | -1 (1) | 0.0000 | 0.0351 | 0.0784 | 0.0000 | 0.0346 | 0.0438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSmtYceDMVw8tcHF2fzu73dfroW39r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4466611 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0351 |
| Maximum Balance Rank | 466594 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 580515 (06/13/2019 10:46) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 285068 |
| Account Age Rank | 4430746 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0784 |
| Deposits From External Accounts Rank | 387189 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164523 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0346 |
| Withdrawls To External Accounts Rank | 255374 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0438 |
| Withdrawls To BitMEX Accounts Rank | 1640788 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179273 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148918 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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