3BMEXWeGnYWSnosBXvuczNCkzRDaUoX4bE3BMEXWeGnYWSnosBXvuczNCkzRDaUoX4bE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWeGnYWSnosBXvuczNCkzRDaUoX4bE | -1 (1) | 0.0000 | 0.0134 | 0.0247 | 0.0000 | 0.0189 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWeGnYWSnosBXvuczNCkzRDaUoX4bE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1785492 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.0134 |
| Maximum Balance Rank | 546365 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 513187 (03/12/2018 13:30) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 355539 |
| Account Age Rank | 1752634 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0247 |
| Deposits From External Accounts Rank | 487322 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259690 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0189 |
| Withdrawls To External Accounts Rank | 284975 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3116363 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125853 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124870 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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