3BMEXbUHwgDdWncagygRCisT5zx7YX5AyJ3BMEXbUHwgDdWncagygRCisT5zx7YX5AyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbUHwgDdWncagygRCisT5zx7YX5AyJ | -1 (1) | 0.0000 | 0.0266 | 0.0658 | 0.0000 | 0.0493 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbUHwgDdWncagygRCisT5zx7YX5AyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1949763 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0266 |
| Maximum Balance Rank | 491754 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 516141 (04/01/2018 14:42) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 349442 |
| Account Age Rank | 1912458 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0658 |
| Deposits From External Accounts Rank | 402405 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178774 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0493 |
| Withdrawls To External Accounts Rank | 238052 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2288182 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14104 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105106 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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