3BMEXqSJW7smuWebeYs1ucnKAfNBwqJcY13BMEXqSJW7smuWebeYs1ucnKAfNBwqJcY1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqSJW7smuWebeYs1ucnKAfNBwqJcY1 | -1 (1) | 0.0000 | 0.0074 | 0.0074 | 0.0000 | 0.0047 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqSJW7smuWebeYs1ucnKAfNBwqJcY1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4114024 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.0074 |
| Maximum Balance Rank | 589067 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 574172 (05/02/2019 00:36) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 291411 |
| Account Age Rank | 4081411 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.0074 |
| Deposits From External Accounts Rank | 572679 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341323 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0047 |
| Withdrawls To External Accounts Rank | 331051 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3620073 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394995 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315933 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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