3BMEXiWNBGJEARRMdxd6qbABN9T43bXmgf3BMEXiWNBGJEARRMdxd6qbABN9T43bXmgf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiWNBGJEARRMdxd6qbABN9T43bXmgf | -1 (1) | 0.0000 | 0.0597 | 0.7187 | 0.0000 | 0.5771 | 0.1416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiWNBGJEARRMdxd6qbABN9T43bXmgf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4037528 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.0597 |
| Maximum Balance Rank | 412621 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 571790 (04/15/2019 21:15) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 293793 |
| Account Age Rank | 4004916 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.7187 |
| Deposits From External Accounts Rank | 164634 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961694 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5771 |
| Withdrawls To External Accounts Rank | 98213 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1416 |
| Withdrawls To BitMEX Accounts Rank | 953982 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26456 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3297 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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