3BMEXbt3WtZM43ZtWub5gh5i6WdD3HEDqX3BMEXbt3WtZM43ZtWub5gh5i6WdD3HEDqX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbt3WtZM43ZtWub5gh5i6WdD3HEDqX | -1 (1) | 0.0000 | 0.0867 | 0.0867 | 0.0000 | 0.0608 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbt3WtZM43ZtWub5gh5i6WdD3HEDqX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3818701 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0867 |
| Maximum Balance Rank | 374327 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 564709 (02/26/2019 08:19) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 304017 |
| Account Age Rank | 3785287 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0867 |
| Deposits From External Accounts Rank | 378246 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156715 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0608 |
| Withdrawls To External Accounts Rank | 225433 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1973249 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276236 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280952 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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