3BMEXWG6BXM4sGUrhK7Wk8x7DHFrxV87PH3BMEXWG6BXM4sGUrhK7Wk8x7DHFrxV87PH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWG6BXM4sGUrhK7Wk8x7DHFrxV87PH | -1 (1) | 0.0000 | 0.2000 | 0.2000 | 0.0030 | 0.0031 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWG6BXM4sGUrhK7Wk8x7DHFrxV87PH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5330608 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265457 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 619339 (02/28/2020 08:50) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 249387 |
| Account Age Rank | 5640116 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 286402 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 697909 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0031 |
| Withdrawls To External Accounts Rank | 345918 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 806856 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293474 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244572 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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