3BMEXgEFuUQ49R3xsVCrPxuUwRmqajwuR73BMEXgEFuUQ49R3xsVCrPxuUwRmqajwuR7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgEFuUQ49R3xsVCrPxuUwRmqajwuR7 | -1 (1) | 0.0000 | 0.0641 | 0.1902 | 0.0000 | 0.1661 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgEFuUQ49R3xsVCrPxuUwRmqajwuR7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3608261 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0641 |
| Maximum Balance Rank | 404612 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 557040 (01/04/2019 20:33) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 297317 |
| Account Age Rank | 3571952 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.1902 |
| Deposits From External Accounts Rank | 292307 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1071751 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1661 |
| Withdrawls To External Accounts Rank | 166760 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2022064 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97012 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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