3BMEXmzmCXrf1c46X8qfGzX2xKCHBybFXs3BMEXmzmCXrf1c46X8qfGzX2xKCHBybFXs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmzmCXrf1c46X8qfGzX2xKCHBybFXs | -1 (1) | 0.0000 | 0.0109 | 0.0630 | 0.0000 | 0.0540 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmzmCXrf1c46X8qfGzX2xKCHBybFXs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3698623 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0109 |
| Maximum Balance Rank | 560307 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 560162 (01/26/2019 08:27) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 308564 |
| Account Age Rank | 3663334 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.0630 |
| Deposits From External Accounts Rank | 406131 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182791 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0540 |
| Withdrawls To External Accounts Rank | 230989 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2793065 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49334 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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