3BMEXcFwCPrk5xvwU2axaLEAd1VdBH2gZt3BMEXcFwCPrk5xvwU2axaLEAd1VdBH2gZt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFwCPrk5xvwU2axaLEAd1VdBH2gZt | -1 (1) | 0.0000 | 0.0228 | 0.0471 | 0.0000 | 0.0285 | 0.0186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFwCPrk5xvwU2axaLEAd1VdBH2gZt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3960979 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0228 |
| Maximum Balance Rank | 504322 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 569992 (04/03/2019 07:51) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 298734 |
| Account Age Rank | 3928556 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.0471 |
| Deposits From External Accounts Rank | 435647 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210608 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0285 |
| Withdrawls To External Accounts Rank | 265992 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0186 |
| Withdrawls To BitMEX Accounts Rank | 2212225 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254383 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135298 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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