3BMEXWCsHP2QZRM8GxYBBTf7A72JixFAV23BMEXWCsHP2QZRM8GxYBBTf7A72JixFAV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWCsHP2QZRM8GxYBBTf7A72JixFAV2 | -1 (1) | 0.0000 | 0.0362 | 0.1132 | 0.0000 | 0.0986 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWCsHP2QZRM8GxYBBTf7A72JixFAV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4914244 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0362 |
| Maximum Balance Rank | 464161 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 590582 (08/18/2019 00:11) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 263775 |
| Account Age Rank | 4887995 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.1132 |
| Deposits From External Accounts Rank | 342822 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118355 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0986 |
| Withdrawls To External Accounts Rank | 200881 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2380345 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147700 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77785 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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