3BMEXcw2LRFzAJrjP1mrG5faHspqHBbm9B3BMEXcw2LRFzAJrjP1mrG5faHspqHBbm9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcw2LRFzAJrjP1mrG5faHspqHBbm9B | -1 (1) | 0.0000 | 0.0362 | 0.0792 | 0.0000 | 0.0495 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcw2LRFzAJrjP1mrG5faHspqHBbm9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4386669 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0362 |
| Maximum Balance Rank | 464248 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 578791 (06/01/2019 10:35) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 286792 |
| Account Age Rank | 4349810 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.0792 |
| Deposits From External Accounts Rank | 386282 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163674 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0495 |
| Withdrawls To External Accounts Rank | 237736 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1886819 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218449 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114067 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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