3BMEXufh2B8geU8snFojCKLWJmuvEru2Kh3BMEXufh2B8geU8snFojCKLWJmuvEru2Kh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufh2B8geU8snFojCKLWJmuvEru2Kh | -1 (1) | 0.0000 | 0.0223 | 0.0223 | 0.0000 | 0.0168 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufh2B8geU8snFojCKLWJmuvEru2Kh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4140982 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.0223 |
| Maximum Balance Rank | 505779 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 574857 (05/06/2019 14:44) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 279500 |
| Account Age Rank | 4107676 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.0223 |
| Deposits From External Accounts Rank | 494336 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261082 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0168 |
| Withdrawls To External Accounts Rank | 288358 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3163526 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345206 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196617 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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