3BMEXWYXBJNHQrsQyNt1g2BnbN67q27mPW3BMEXWYXBJNHQrsQyNt1g2BnbN67q27mPW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWYXBJNHQrsQyNt1g2BnbN67q27mPW | -1 (1) | 0.0000 | 0.0385 | 0.0588 | 0.0000 | 0.0385 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWYXBJNHQrsQyNt1g2BnbN67q27mPW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4911897 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0385 |
| Maximum Balance Rank | 459434 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 590504 (08/17/2019 10:07) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 263853 |
| Account Age Rank | 4885547 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.0588 |
| Deposits From External Accounts Rank | 412629 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1183561 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0385 |
| Withdrawls To External Accounts Rank | 250769 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2130271 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254057 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275590 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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