3BMEXW9cdFAgsKxcFQmoSGAJSEr4x2KVw23BMEXW9cdFAgsKxcFQmoSGAJSEr4x2KVw2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW9cdFAgsKxcFQmoSGAJSEr4x2KVw2 | -1 (1) | 0.0000 | 0.0090 | 0.0090 | 0.0000 | 0.0019 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW9cdFAgsKxcFQmoSGAJSEr4x2KVw2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4827352 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0090 |
| Maximum Balance Rank | 580167 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 587985 (07/31/2019 22:02) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 266372 |
| Account Age Rank | 4799171 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.0090 |
| Deposits From External Accounts Rank | 564148 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1328248 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 361391 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2978005 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344549 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301559 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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