3BMEXXKm2uSrEqwwfp1tdsvFfMvNsDFNx23BMEXXKm2uSrEqwwfp1tdsvFfMvNsDFNx2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXKm2uSrEqwwfp1tdsvFfMvNsDFNx2 | -1 (1) | 0.0000 | 0.0752 | 0.1431 | 0.0249 | 0.0952 | 0.0728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXKm2uSrEqwwfp1tdsvFfMvNsDFNx2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3570295 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0752 |
| Maximum Balance Rank | 388719 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 557925 (01/10/2019 13:31) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 310801 |
| Account Age Rank | 3598967 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.1431 |
| Deposits From External Accounts Rank | 320131 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0249 |
| Deposits From BitMEX Accounts Rank | 528905 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0952 |
| Withdrawls To External Accounts Rank | 202794 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0728 |
| Withdrawls To BitMEX Accounts Rank | 1336297 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178617 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91151 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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