3BMEXuXf9DS56ZbuR2c5paWYCbiRXnbX2Q3BMEXuXf9DS56ZbuR2c5paWYCbiRXnbX2Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuXf9DS56ZbuR2c5paWYCbiRXnbX2Q | -1 (1) | 0.0000 | 0.0264 | 0.0728 | 0.0000 | 0.0490 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuXf9DS56ZbuR2c5paWYCbiRXnbX2Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3824466 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492437 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 564937 (02/27/2019 21:46) |
| Last Seen Block | 828128 (01/30/2024 16:57) |
| Account Age (Blocks) | 300646 |
| Account Age Rank | 3791308 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.0728 |
| Deposits From External Accounts Rank | 393446 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170417 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0490 |
| Withdrawls To External Accounts Rank | 238317 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2031337 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83609 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83506 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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