3BMEXWnBh743ADg3zPrU6ZVUWw6zxxJV1Q3BMEXWnBh743ADg3zPrU6ZVUWw6zxxJV1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWnBh743ADg3zPrU6ZVUWw6zxxJV1Q | -1 (1) | 0.0000 | 0.0118 | 0.0148 | 0.0000 | 0.0148 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWnBh743ADg3zPrU6ZVUWw6zxxJV1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4239661 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0118 |
| Maximum Balance Rank | 554866 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 576189 (05/15/2019 18:33) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 292537 |
| Account Age Rank | 4203874 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0148 |
| Deposits From External Accounts Rank | 525688 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1296449 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0148 |
| Withdrawls To External Accounts Rank | 293635 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505321 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348842 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158793 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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