3BMEXcwDxEwKpKuAgvawD3rb6PDjHRc9tE3BMEXcwDxEwKpKuAgvawD3rb6PDjHRc9tE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcwDxEwKpKuAgvawD3rb6PDjHRc9tE | -1 (1) | 0.0000 | 0.0250 | 0.0250 | 0.0000 | 0.0000 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcwDxEwKpKuAgvawD3rb6PDjHRc9tE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3626559 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 496748 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 557646 (01/08/2019 19:29) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 296711 |
| Account Age Rank | 3590406 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.0250 |
| Deposits From External Accounts Rank | 486117 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253221 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 658313 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1997747 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338611 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 497303 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2124677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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