3BMEXgjP94bDefuCtM2UprTwFww2t3WbYY3BMEXgjP94bDefuCtM2UprTwFww2t3WbYY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgjP94bDefuCtM2UprTwFww2t3WbYY | -1 (1) | 0.0000 | 0.0480 | 0.0480 | 0.0000 | 0.0001 | 0.0479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgjP94bDefuCtM2UprTwFww2t3WbYY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3702377 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0480 |
| Maximum Balance Rank | 439194 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 560338 (01/27/2019 13:43) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 308388 |
| Account Age Rank | 3667353 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0480 |
| Deposits From External Accounts Rank | 434324 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209374 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497177 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0479 |
| Withdrawls To BitMEX Accounts Rank | 1591401 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335155 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365923 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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