3BMEXWQHLuPgWYPQCG1vTTkhR5WxuFrnzw3BMEXWQHLuPgWYPQCG1vTTkhR5WxuFrnzw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWQHLuPgWYPQCG1vTTkhR5WxuFrnzw | -1 (1) | 0.0000 | 0.0388 | 0.0388 | 0.0000 | 0.0388 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWQHLuPgWYPQCG1vTTkhR5WxuFrnzw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4297790 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0388 |
| Maximum Balance Rank | 458957 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 577052 (05/21/2019 08:03) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 288531 |
| Account Age Rank | 4260114 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.0388 |
| Deposits From External Accounts Rank | 451827 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225411 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0388 |
| Withdrawls To External Accounts Rank | 250557 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490528 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470910 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1245090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236941 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6491502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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