3BMEXgtQdZ1x6dEHmRSCd6V9XAuvXHh5wK3BMEXgtQdZ1x6dEHmRSCd6V9XAuvXHh5wK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgtQdZ1x6dEHmRSCd6V9XAuvXHh5wK | -1 (1) | 0.0000 | 0.0760 | 0.0760 | 0.0000 | 0.0380 | 0.0380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgtQdZ1x6dEHmRSCd6V9XAuvXHh5wK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4557258 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0760 |
| Maximum Balance Rank | 387617 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 582178 (06/24/2019 09:16) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 283405 |
| Account Age Rank | 4522494 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.0760 |
| Deposits From External Accounts Rank | 389706 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166895 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0380 |
| Withdrawls To External Accounts Rank | 251378 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0380 |
| Withdrawls To BitMEX Accounts Rank | 1728535 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336415 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298101 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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