3BMEXVGSWh6A3xtAATUb59zCjBWME4S9at3BMEXVGSWh6A3xtAATUb59zCjBWME4S9at| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVGSWh6A3xtAATUb59zCjBWME4S9at | -1 (1) | 0.0000 | 0.0345 | 0.0608 | 0.0035 | 0.0643 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVGSWh6A3xtAATUb59zCjBWME4S9at |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3355385 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0345 |
| Maximum Balance Rank | 468391 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 551049 (11/22/2018 09:10) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 314534 |
| Account Age Rank | 3316606 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0608 |
| Deposits From External Accounts Rank | 408854 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0035 |
| Deposits From BitMEX Accounts Rank | 691758 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0643 |
| Withdrawls To External Accounts Rank | 222303 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483482 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171704 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81422 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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