3BMEXe4wHpoK7jNCyKig3sMozoQEBEjcN23BMEXe4wHpoK7jNCyKig3sMozoQEBEjcN2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe4wHpoK7jNCyKig3sMozoQEBEjcN2 | -1 (1) | 0.0000 | 0.0490 | 0.0490 | 0.0079 | 0.0492 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe4wHpoK7jNCyKig3sMozoQEBEjcN2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4571832 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0490 |
| Maximum Balance Rank | 437156 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 582413 (06/25/2019 19:34) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 283170 |
| Account Age Rank | 4537377 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0490 |
| Deposits From External Accounts Rank | 432492 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0079 |
| Deposits From BitMEX Accounts Rank | 647315 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0492 |
| Withdrawls To External Accounts Rank | 238147 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2916467 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 585456 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248275 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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