3BMEXg4D4B3233XheEuZx85WGcmnuZjSwd3BMEXg4D4B3233XheEuZx85WGcmnuZjSwd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg4D4B3233XheEuZx85WGcmnuZjSwd | -1 (1) | 0.0000 | 0.0707 | 0.1401 | 0.0032 | 0.0710 | 0.0723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg4D4B3233XheEuZx85WGcmnuZjSwd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4435387 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0707 |
| Maximum Balance Rank | 394726 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 579783 (06/08/2019 08:31) |
| Last Seen Block | 827888 (01/29/2024 01:45) |
| Account Age (Blocks) | 288943 |
| Account Age Rank | 4399333 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.1401 |
| Deposits From External Accounts Rank | 321993 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0032 |
| Deposits From BitMEX Accounts Rank | 695304 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0710 |
| Withdrawls To External Accounts Rank | 217804 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0723 |
| Withdrawls To BitMEX Accounts Rank | 1339456 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232628 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201915 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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