3BMEXgVp5S4EFEBUJk4xH4mdyBmnxGWuGe3BMEXgVp5S4EFEBUJk4xH4mdyBmnxGWuGe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgVp5S4EFEBUJk4xH4mdyBmnxGWuGe | -1 (1) | 0.0000 | 0.0321 | 0.1032 | 0.0044 | 0.1046 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgVp5S4EFEBUJk4xH4mdyBmnxGWuGe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4699949 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.0321 |
| Maximum Balance Rank | 474313 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 584627 (07/09/2019 07:10) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 284099 |
| Account Age Rank | 4667822 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.1032 |
| Deposits From External Accounts Rank | 352865 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0044 |
| Deposits From BitMEX Accounts Rank | 681685 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.1046 |
| Withdrawls To External Accounts Rank | 192454 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3572485 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65577 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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