3BMEXW9KfSB6bHmZQUgqhEg6WWDBvWL9qr3BMEXW9KfSB6bHmZQUgqhEg6WWDBvWL9qr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW9KfSB6bHmZQUgqhEg6WWDBvWL9qr | -1 (1) | 0.0000 | 0.0199 | 0.0149 | 0.0050 | 0.0014 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW9KfSB6bHmZQUgqhEg6WWDBvWL9qr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4695157 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0199 |
| Maximum Balance Rank | 518271 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 585147 (07/12/2019 23:42) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 283579 |
| Account Age Rank | 4697222 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0149 |
| Deposits From External Accounts Rank | 525527 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 673011 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369429 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2215509 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 454010 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247363 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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