3BMEXVjW6LMBighELg5fV4tTayZsBAF7b93BMEXVjW6LMBighELg5fV4tTayZsBAF7b9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVjW6LMBighELg5fV4tTayZsBAF7b9 | -1 (1) | 0.0000 | 0.0268 | 0.0461 | 0.0000 | 0.0354 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVjW6LMBighELg5fV4tTayZsBAF7b9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3960671 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0268 |
| Maximum Balance Rank | 491255 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 569989 (04/03/2019 07:16) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 295594 |
| Account Age Rank | 3928253 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.0461 |
| Deposits From External Accounts Rank | 437232 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211572 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0354 |
| Withdrawls To External Accounts Rank | 254432 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2608353 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220007 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133074 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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