3BMEXkMRrqKVEhcXU3XwzTkMuomvATL1fw3BMEXkMRrqKVEhcXU3XwzTkMuomvATL1fw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkMRrqKVEhcXU3XwzTkMuomvATL1fw | -1 (1) | 0.0000 | 0.0623 | 0.2109 | 0.0000 | 0.1741 | 0.0368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkMRrqKVEhcXU3XwzTkMuomvATL1fw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4434875 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0623 |
| Maximum Balance Rank | 407603 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 579772 (06/08/2019 05:12) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 285811 |
| Account Age Rank | 4398856 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.2109 |
| Deposits From External Accounts Rank | 278559 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063936 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1741 |
| Withdrawls To External Accounts Rank | 164499 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0368 |
| Withdrawls To BitMEX Accounts Rank | 1746313 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125238 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57457 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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