3BMEXWU8Cms4vu7urJX2FfjddMhNkEzwtA3BMEXWU8Cms4vu7urJX2FfjddMhNkEzwtA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWU8Cms4vu7urJX2FfjddMhNkEzwtA | -1 (1) | 0.0000 | 0.0207 | 0.0492 | 0.0000 | 0.0352 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWU8Cms4vu7urJX2FfjddMhNkEzwtA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3787153 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0207 |
| Maximum Balance Rank | 511533 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 563777 (02/19/2019 17:03) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 301806 |
| Account Age Rank | 3753654 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0492 |
| Deposits From External Accounts Rank | 431962 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206604 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0352 |
| Withdrawls To External Accounts Rank | 254709 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2408824 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162245 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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