3BMEXWXUjHMz8KD7w51avFDUTuqrcBMWtZ3BMEXWXUjHMz8KD7w51avFDUTuqrcBMWtZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWXUjHMz8KD7w51avFDUTuqrcBMWtZ | -1 (1) | 0.0000 | 0.0878 | 0.0878 | 0.0000 | 0.0745 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWXUjHMz8KD7w51avFDUTuqrcBMWtZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6048381 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0878 |
| Maximum Balance Rank | 373131 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 634493 (06/13/2020 04:02) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 234233 |
| Account Age Rank | 6049337 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 0.0878 |
| Deposits From External Accounts Rank | 377251 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155794 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0745 |
| Withdrawls To External Accounts Rank | 215222 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2447292 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457753 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321913 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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