3BMEXeU9BwMemWTErxcrD5imRqgeMYPywA3BMEXeU9BwMemWTErxcrD5imRqgeMYPywA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeU9BwMemWTErxcrD5imRqgeMYPywA | -1 (1) | 0.0000 | 0.0353 | 0.0197 | 0.0156 | 0.0002 | 0.0351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeU9BwMemWTErxcrD5imRqgeMYPywA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3512170 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0353 |
| Maximum Balance Rank | 466137 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 563917 (02/20/2019 17:49) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 301666 |
| Account Age Rank | 3759201 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0197 |
| Deposits From External Accounts Rank | 506043 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0156 |
| Deposits From BitMEX Accounts Rank | 578250 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440042 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0351 |
| Withdrawls To BitMEX Accounts Rank | 1772976 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446750 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247185 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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