3BMEXsgm3UvWewVeR9te9MGfPucDiuU53K3BMEXsgm3UvWewVeR9te9MGfPucDiuU53K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsgm3UvWewVeR9te9MGfPucDiuU53K | -1 (1) | 0.0000 | 0.0240 | 0.0217 | 0.0023 | 0.0123 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsgm3UvWewVeR9te9MGfPucDiuU53K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4415854 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.0240 |
| Maximum Balance Rank | 500408 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 579693 (06/07/2019 16:39) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 289033 |
| Account Age Rank | 4396489 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0217 |
| Deposits From External Accounts Rank | 496313 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0023 |
| Deposits From BitMEX Accounts Rank | 708148 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0123 |
| Withdrawls To External Accounts Rank | 300518 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2538221 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569745 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248194 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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