3BMEXw5jtFcWypvtn9g1stC3BmrREfJjGP3BMEXw5jtFcWypvtn9g1stC3BmrREfJjGP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw5jtFcWypvtn9g1stC3BmrREfJjGP | -1 (1) | 0.0000 | 0.0754 | 0.0855 | 0.0000 | 0.0478 | 0.0377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw5jtFcWypvtn9g1stC3BmrREfJjGP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3801053 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0754 |
| Maximum Balance Rank | 388324 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 564236 (02/23/2019 00:31) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 301347 |
| Account Age Rank | 3767648 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0855 |
| Deposits From External Accounts Rank | 379381 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157237 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0478 |
| Withdrawls To External Accounts Rank | 239569 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0377 |
| Withdrawls To BitMEX Accounts Rank | 1732325 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161507 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174954 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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