3BMEXkXCeVFAJp21GCVeW1omTNB9qWwsEE3BMEXkXCeVFAJp21GCVeW1omTNB9qWwsEE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkXCeVFAJp21GCVeW1omTNB9qWwsEE | -1 (1) | 0.0000 | 0.0446 | 0.0602 | 0.0000 | 0.0412 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkXCeVFAJp21GCVeW1omTNB9qWwsEE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4425744 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0446 |
| Maximum Balance Rank | 445349 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 579544 (06/06/2019 16:48) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 286039 |
| Account Age Rank | 4389690 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.0602 |
| Deposits From External Accounts Rank | 409780 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185682 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0412 |
| Withdrawls To External Accounts Rank | 246902 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2199981 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277121 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190796 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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