3BMEXUWx7KxdWey4vTmqom7KH59nYfa7bK3BMEXUWx7KxdWey4vTmqom7KH59nYfa7bK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUWx7KxdWey4vTmqom7KH59nYfa7bK | -1 (1) | 0.0000 | 0.0644 | 0.0644 | 0.0000 | 0.0310 | 0.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUWx7KxdWey4vTmqom7KH59nYfa7bK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3930505 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.0644 |
| Maximum Balance Rank | 404390 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 569337 (03/29/2019 16:52) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 296246 |
| Account Age Rank | 3899076 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.0644 |
| Deposits From External Accounts Rank | 404321 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180566 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261036 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0334 |
| Withdrawls To BitMEX Accounts Rank | 1804727 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337201 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298432 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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