3BMEXuArxDDxJ54uHDQmqBaeYEN97WvFmr3BMEXuArxDDxJ54uHDQmqBaeYEN97WvFmr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuArxDDxJ54uHDQmqBaeYEN97WvFmr | -1 (1) | 0.0000 | 0.0376 | 0.0376 | 0.0000 | 0.0123 | 0.0253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuArxDDxJ54uHDQmqBaeYEN97WvFmr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5128776 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0376 |
| Maximum Balance Rank | 461498 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 598187 (10/06/2019 20:46) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 267396 |
| Account Age Rank | 5106442 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0376 |
| Deposits From External Accounts Rank | 454178 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227634 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0123 |
| Withdrawls To External Accounts Rank | 300545 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0253 |
| Withdrawls To BitMEX Accounts Rank | 1987086 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338629 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299072 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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