3BMEXrFNGeBQW6XsLdWfB27S213nRbs3oF3BMEXrFNGeBQW6XsLdWfB27S213nRbs3oF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFNGeBQW6XsLdWfB27S213nRbs3oF | -1 (1) | 0.0000 | 0.0300 | 0.0469 | 0.0000 | 0.0228 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFNGeBQW6XsLdWfB27S213nRbs3oF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4353756 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 481937 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 578206 (05/28/2019 15:23) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 287377 |
| Account Age Rank | 4316070 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.0469 |
| Deposits From External Accounts Rank | 436003 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210424 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0228 |
| Withdrawls To External Accounts Rank | 275246 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2022827 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253715 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187405 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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