3BMEXw7ApLuALLbYAWyhF7C9AFUu88Rw1G3BMEXw7ApLuALLbYAWyhF7C9AFUu88Rw1G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw7ApLuALLbYAWyhF7C9AFUu88Rw1G | -1 (1) | 0.0000 | 0.0568 | 0.0544 | 0.0024 | 0.0568 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw7ApLuALLbYAWyhF7C9AFUu88Rw1G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4975532 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0568 |
| Maximum Balance Rank | 417831 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 594680 (09/13/2019 13:36) |
| Last Seen Block | 813354 (10/22/2023 16:00) |
| Account Age (Blocks) | 274046 |
| Account Age Rank | 4998796 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.0544 |
| Deposits From External Accounts Rank | 419141 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0024 |
| Deposits From BitMEX Accounts Rank | 706825 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0568 |
| Withdrawls To External Accounts Rank | 228706 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486123 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 469835 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203579 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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