3BMEXgw65KQZcof7WraYWwaPrfHXgAbFxe3BMEXgw65KQZcof7WraYWwaPrfHXgAbFxe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgw65KQZcof7WraYWwaPrfHXgAbFxe | -1 (1) | 0.0000 | 0.0164 | 0.0164 | 0.0000 | 0.0084 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgw65KQZcof7WraYWwaPrfHXgAbFxe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4285490 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0164 |
| Maximum Balance Rank | 532060 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 576826 (05/19/2019 22:07) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 288757 |
| Account Age Rank | 4248404 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0164 |
| Deposits From External Accounts Rank | 518628 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289140 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0084 |
| Withdrawls To External Accounts Rank | 314652 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2885031 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307422 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289942 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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