3BMEXWJH4K43q49tQGm47DrzVNvk3ArTw63BMEXWJH4K43q49tQGm47DrzVNvk3ArTw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWJH4K43q49tQGm47DrzVNvk3ArTw6 | -1 (1) | 0.0000 | 0.0323 | 0.1692 | 0.0000 | 0.1251 | 0.0441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWJH4K43q49tQGm47DrzVNvk3ArTw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4372988 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.0323 |
| Maximum Balance Rank | 473821 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 578567 (05/30/2019 19:18) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 287016 |
| Account Age Rank | 4335898 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.1692 |
| Deposits From External Accounts Rank | 303387 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086695 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1251 |
| Withdrawls To External Accounts Rank | 182687 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0441 |
| Withdrawls To BitMEX Accounts Rank | 1637123 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64427 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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