3BMEXg9GXjFUX4XcFYHty9wwQuJCa3dSsa3BMEXg9GXjFUX4XcFYHty9wwQuJCa3dSsa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9GXjFUX4XcFYHty9wwQuJCa3dSsa | -1 (1) | 0.0000 | 0.0192 | 0.0412 | 0.0000 | 0.0317 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9GXjFUX4XcFYHty9wwQuJCa3dSsa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4752094 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.0192 |
| Maximum Balance Rank | 521164 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 585675 (07/16/2019 14:10) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 268682 |
| Account Age Rank | 4721106 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.0412 |
| Deposits From External Accounts Rank | 445580 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214691 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0317 |
| Withdrawls To External Accounts Rank | 259254 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2745177 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220136 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101269 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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