3BMEXmx9dyyWgwgcWGENK8SfnrL3Gsm51F3BMEXmx9dyyWgwgcWGENK8SfnrL3Gsm51F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmx9dyyWgwgcWGENK8SfnrL3Gsm51F | -1 (1) | 0.0000 | 0.0705 | 0.1158 | 0.0000 | 0.0912 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmx9dyyWgwgcWGENK8SfnrL3Gsm51F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2516264 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0705 |
| Maximum Balance Rank | 394851 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 529442 (06/27/2018 07:57) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 324915 |
| Account Age Rank | 2474291 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.1158 |
| Deposits From External Accounts Rank | 340618 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116319 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0912 |
| Withdrawls To External Accounts Rank | 204865 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2006089 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125392 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124754 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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