3BMEXuNQgq7JjEDeiSWNDHb39RhedqcsD63BMEXuNQgq7JjEDeiSWNDHb39RhedqcsD6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuNQgq7JjEDeiSWNDHb39RhedqcsD6 | -1 (1) | 0.0000 | 0.0366 | 0.2503 | 0.0086 | 0.2209 | 0.0380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuNQgq7JjEDeiSWNDHb39RhedqcsD6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4284062 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0366 |
| Maximum Balance Rank | 463512 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 576782 (05/19/2019 16:30) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 288801 |
| Account Age Rank | 4247043 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.2503 |
| Deposits From External Accounts Rank | 261675 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0086 |
| Deposits From BitMEX Accounts Rank | 641197 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.2209 |
| Withdrawls To External Accounts Rank | 149968 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0380 |
| Withdrawls To BitMEX Accounts Rank | 1728652 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28159 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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