3BMEXotwQYvB8qG8e62EJPuZVUT4uJRuS43BMEXotwQYvB8qG8e62EJPuZVUT4uJRuS4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXotwQYvB8qG8e62EJPuZVUT4uJRuS4 | -1 (1) | 0.0000 | 0.0564 | 0.1264 | 0.0000 | 0.0619 | 0.0645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXotwQYvB8qG8e62EJPuZVUT4uJRuS4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3621718 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0564 |
| Maximum Balance Rank | 418335 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 557490 (01/07/2019 20:47) |
| Last Seen Block | 826556 (01/20/2024 13:06) |
| Account Age (Blocks) | 308093 |
| Account Age Rank | 3585327 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.1264 |
| Deposits From External Accounts Rank | 332031 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113136 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0619 |
| Withdrawls To External Accounts Rank | 224200 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0645 |
| Withdrawls To BitMEX Accounts Rank | 1400307 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112229 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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