3BMEXpxBZ92KfCEWjwXZzUiqujMCiXFs6E3BMEXpxBZ92KfCEWjwXZzUiqujMCiXFs6E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpxBZ92KfCEWjwXZzUiqujMCiXFs6E | -1 (1) | 0.0000 | 0.0227 | 0.0289 | 0.0000 | 0.0113 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpxBZ92KfCEWjwXZzUiqujMCiXFs6E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4004570 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0227 |
| Maximum Balance Rank | 504631 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 570862 (04/09/2019 08:18) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 297864 |
| Account Age Rank | 3971112 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0289 |
| Deposits From External Accounts Rank | 475940 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248878 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 303029 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2248865 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340509 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299874 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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