3BMEXw7WUDbp5EP46Lt3NJLojHfQfyzijk3BMEXw7WUDbp5EP46Lt3NJLojHfQfyzijk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw7WUDbp5EP46Lt3NJLojHfQfyzijk | -1 (1) | 0.0000 | 0.0058 | 0.0058 | 0.0000 | 0.0031 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw7WUDbp5EP46Lt3NJLojHfQfyzijk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5219799 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0058 |
| Maximum Balance Rank | 598932 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 601402 (10/28/2019 17:17) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 264181 |
| Account Age Rank | 5198737 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.0058 |
| Deposits From External Accounts Rank | 582161 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1350530 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0031 |
| Withdrawls To External Accounts Rank | 345698 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3621463 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192202 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265287 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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