3BMEXWQnAEfdUykTGzeiv6cHaxQNhxgCSV3BMEXWQnAEfdUykTGzeiv6cHaxQNhxgCSV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWQnAEfdUykTGzeiv6cHaxQNhxgCSV | -1 (1) | 0.0000 | 0.0192 | 0.0234 | 0.0000 | 0.0044 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWQnAEfdUykTGzeiv6cHaxQNhxgCSV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4722965 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0192 |
| Maximum Balance Rank | 521470 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 584995 (07/12/2019 01:40) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 269362 |
| Account Age Rank | 4691952 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0234 |
| Deposits From External Accounts Rank | 491314 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258210 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0044 |
| Withdrawls To External Accounts Rank | 333991 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2198467 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170543 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211045 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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