3BMEXcwgeS3YAE7jrRWFVqKcH8549ZxFCc3BMEXcwgeS3YAE7jrRWFVqKcH8549ZxFCc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcwgeS3YAE7jrRWFVqKcH8549ZxFCc | -1 (1) | 0.0000 | 0.0558 | 0.0558 | 0.0000 | 0.0417 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcwgeS3YAE7jrRWFVqKcH8549ZxFCc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6379370 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.0558 |
| Maximum Balance Rank | 419474 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 661015 (12/12/2020 09:24) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 207711 |
| Account Age Rank | 6392210 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 0.0558 |
| Deposits From External Accounts Rank | 416918 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192936 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0417 |
| Withdrawls To External Accounts Rank | 246342 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2405228 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277955 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191011 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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