3BMEXo7nZjQsjeNCvyCgqFUJ4xn8FtwFVG3BMEXo7nZjQsjeNCvyCgqFUJ4xn8FtwFVG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo7nZjQsjeNCvyCgqFUJ4xn8FtwFVG | -1 (1) | 0.0000 | 0.0389 | 0.0389 | 0.0000 | 0.0002 | 0.0387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo7nZjQsjeNCvyCgqFUJ4xn8FtwFVG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233322 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0389 |
| Maximum Balance Rank | 458874 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 576112 (05/15/2019 05:43) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 292614 |
| Account Age Rank | 4197200 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.0389 |
| Deposits From External Accounts Rank | 451722 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225839 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443375 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0387 |
| Withdrawls To BitMEX Accounts Rank | 1718776 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336346 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366023 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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