3BMEXfL3WnjjtajWttGpEsE4wCgAQaX8Sm3BMEXfL3WnjjtajWttGpEsE4wCgAQaX8Sm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfL3WnjjtajWttGpEsE4wCgAQaX8Sm | -1 (1) | 0.0000 | 0.0243 | 0.0423 | 0.0100 | 0.0403 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfL3WnjjtajWttGpEsE4wCgAQaX8Sm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3767877 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.0243 |
| Maximum Balance Rank | 499777 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 563379 (02/17/2019 03:53) |
| Last Seen Block | 824581 (01/06/2024 06:04) |
| Account Age (Blocks) | 305347 |
| Account Age Rank | 3738730 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.0423 |
| Deposits From External Accounts Rank | 443927 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619170 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0403 |
| Withdrawls To External Accounts Rank | 248641 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2525730 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236226 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118936 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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