3BMEXqG3NKgKWpiUbnywfpCDijzBJb1x2s3BMEXqG3NKgKWpiUbnywfpCDijzBJb1x2s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqG3NKgKWpiUbnywfpCDijzBJb1x2s | -1 (1) | 0.0000 | 0.0208 | 0.0364 | 0.0000 | 0.0317 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqG3NKgKWpiUbnywfpCDijzBJb1x2s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588433 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0208 |
| Maximum Balance Rank | 511235 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 582560 (06/26/2019 18:15) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 283023 |
| Account Age Rank | 4554001 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.0364 |
| Deposits From External Accounts Rank | 456396 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229741 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0317 |
| Withdrawls To External Accounts Rank | 259406 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3276926 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279927 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136371 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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