3BMEXrxTDgUsqcwM9ce2o6LJtE5kjfFtgc3BMEXrxTDgUsqcwM9ce2o6LJtE5kjfFtgc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrxTDgUsqcwM9ce2o6LJtE5kjfFtgc | -1 (1) | 0.0000 | 0.0351 | 0.0452 | 0.0000 | 0.0452 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrxTDgUsqcwM9ce2o6LJtE5kjfFtgc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4841292 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.0351 |
| Maximum Balance Rank | 466629 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 588473 (08/03/2019 22:08) |
| Last Seen Block | 813503 (10/23/2023 13:55) |
| Account Age (Blocks) | 280253 |
| Account Age Rank | 4813508 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.0452 |
| Deposits From External Accounts Rank | 438726 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213534 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0452 |
| Withdrawls To External Accounts Rank | 242226 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489323 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238071 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153867 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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