3BMEXcW8225omiB8GHyqoybPV8uzt4mGhR3BMEXcW8225omiB8GHyqoybPV8uzt4mGhR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcW8225omiB8GHyqoybPV8uzt4mGhR | -1 (1) | 0.0000 | 0.0590 | 0.0780 | 0.0000 | 0.0590 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcW8225omiB8GHyqoybPV8uzt4mGhR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5131199 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0590 |
| Maximum Balance Rank | 414256 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 598283 (10/07/2019 11:13) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 270443 |
| Account Age Rank | 5108738 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0780 |
| Deposits From External Accounts Rank | 387643 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165474 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0590 |
| Withdrawls To External Accounts Rank | 227096 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2197587 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340099 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299695 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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