3BMEXrsDgSjCDBWtiw5TumHhHYGqembg4b3BMEXrsDgSjCDBWtiw5TumHhHYGqembg4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrsDgSjCDBWtiw5TumHhHYGqembg4b | -1 (1) | 0.0000 | 0.0407 | 0.0602 | 0.0000 | 0.0602 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrsDgSjCDBWtiw5TumHhHYGqembg4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3883857 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.0407 |
| Maximum Balance Rank | 453337 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 567313 (03/16/2019 08:24) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 301413 |
| Account Age Rank | 3851734 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.0602 |
| Deposits From External Accounts Rank | 409770 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186201 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0602 |
| Withdrawls To External Accounts Rank | 226200 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485544 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 142100 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86033 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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