3BMEXkWQX63nDrj2bF8MFai8q8fBeBswoH3BMEXkWQX63nDrj2bF8MFai8q8fBeBswoH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkWQX63nDrj2bF8MFai8q8fBeBswoH | -1 (1) | 0.0000 | 0.0558 | 0.1242 | 0.0075 | 0.0973 | 0.0344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkWQX63nDrj2bF8MFai8q8fBeBswoH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 985298 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.0558 |
| Maximum Balance Rank | 419342 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 593278 (09/05/2019 00:43) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 272305 |
| Account Age Rank | 4965524 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.1242 |
| Deposits From External Accounts Rank | 333792 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0075 |
| Deposits From BitMEX Accounts Rank | 649987 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0973 |
| Withdrawls To External Accounts Rank | 201649 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0344 |
| Withdrawls To BitMEX Accounts Rank | 1785891 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67597 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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