3BMEXhiJYjgmAWessXtCWbJUFuWeo3ZGws3BMEXhiJYjgmAWessXtCWbJUFuWeo3ZGws| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhiJYjgmAWessXtCWbJUFuWeo3ZGws | -1 (1) | 0.0000 | 0.0872 | 0.1072 | 0.0000 | 0.0955 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhiJYjgmAWessXtCWbJUFuWeo3ZGws |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3648706 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0872 |
| Maximum Balance Rank | 373749 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 558269 (01/12/2019 21:12) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 307314 |
| Account Age Rank | 3612366 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.1072 |
| Deposits From External Accounts Rank | 349041 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128921 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0955 |
| Withdrawls To External Accounts Rank | 202604 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2541055 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278343 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191081 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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