3BMEXgEt46h3qa3F95DAAwyUUUYGSYSdSK3BMEXgEt46h3qa3F95DAAwyUUUYGSYSdSK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgEt46h3qa3F95DAAwyUUUYGSYSdSK | -1 (1) | 0.0000 | 0.0213 | 0.0342 | 0.0000 | 0.0302 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgEt46h3qa3F95DAAwyUUUYGSYSdSK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4809178 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.0213 |
| Maximum Balance Rank | 509566 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 587269 (07/27/2019 11:09) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 281457 |
| Account Age Rank | 4780026 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.0342 |
| Deposits From External Accounts Rank | 461068 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234684 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263060 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3377868 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125890 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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