3BMEXUwzBUx4cSRdwB5LwKBGoVKobBmSLG3BMEXUwzBUx4cSRdwB5LwKBGoVKobBmSLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUwzBUx4cSRdwB5LwKBGoVKobBmSLG | -1 (1) | 0.0000 | 0.0195 | 0.0320 | 0.0000 | 0.0168 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUwzBUx4cSRdwB5LwKBGoVKobBmSLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4731261 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 520590 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 585236 (07/13/2019 15:03) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 280347 |
| Account Age Rank | 4700276 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0320 |
| Deposits From External Accounts Rank | 466167 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239001 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0168 |
| Withdrawls To External Accounts Rank | 288475 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2350732 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277752 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190938 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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