3BMEXW2xNwFjKGWRVQYG1H6v5kBtMFMJiW3BMEXW2xNwFjKGWRVQYG1H6v5kBtMFMJiW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2xNwFjKGWRVQYG1H6v5kBtMFMJiW | -1 (1) | 0.0000 | 0.2103 | 0.7184 | 0.0000 | 0.5596 | 0.1588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2xNwFjKGWRVQYG1H6v5kBtMFMJiW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4502968 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.2103 |
| Maximum Balance Rank | 255986 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 581206 (06/18/2019 04:57) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 273151 |
| Account Age Rank | 4467593 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.7184 |
| Deposits From External Accounts Rank | 164631 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956907 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5596 |
| Withdrawls To External Accounts Rank | 99505 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1588 |
| Withdrawls To BitMEX Accounts Rank | 901114 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67396 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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