3BMEXhXtgrYTL1rw55DAHr9rkV3rKqQXdz3BMEXhXtgrYTL1rw55DAHr9rkV3rKqQXdz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhXtgrYTL1rw55DAHr9rkV3rKqQXdz | -1 (1) | 0.0000 | 0.0223 | 0.0223 | 0.0000 | 0.0112 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhXtgrYTL1rw55DAHr9rkV3rKqQXdz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3781165 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0223 |
| Maximum Balance Rank | 505921 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 563629 (02/18/2019 17:24) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 301954 |
| Account Age Rank | 3747545 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0223 |
| Deposits From External Accounts Rank | 494449 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265977 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303849 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2577014 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390678 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313800 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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