3BMEXqFzWgmTuBaN2B9eqTSq9ppCBXxrwu3BMEXqFzWgmTuBaN2B9eqTSq9ppCBXxrwu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqFzWgmTuBaN2B9eqTSq9ppCBXxrwu | -1 (1) | 0.0000 | 0.0429 | 0.0429 | 0.0000 | 0.0001 | 0.0428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqFzWgmTuBaN2B9eqTSq9ppCBXxrwu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3662754 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.0429 |
| Maximum Balance Rank | 448794 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 558722 (01/16/2019 03:25) |
| Last Seen Block | 751375 (08/27/2022 13:09) |
| Account Age (Blocks) | 310004 |
| Account Age Rank | 3626789 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.0429 |
| Deposits From External Accounts Rank | 442880 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217451 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606426 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0428 |
| Withdrawls To BitMEX Accounts Rank | 1653676 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274659 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 484384 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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