3BMEXw7uvobdHYaAbBx4xAa9h3CoS6xsee3BMEXw7uvobdHYaAbBx4xAa9h3CoS6xsee| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw7uvobdHYaAbBx4xAa9h3CoS6xsee | -1 (1) | 0.0000 | 0.0880 | 0.2022 | 0.0468 | 0.1169 | 0.1321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw7uvobdHYaAbBx4xAa9h3CoS6xsee |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790351 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0880 |
| Maximum Balance Rank | 372946 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 578494 (05/30/2019 07:02) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 290232 |
| Account Age Rank | 4329383 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.2022 |
| Deposits From External Accounts Rank | 282894 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0468 |
| Deposits From BitMEX Accounts Rank | 457278 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.1169 |
| Withdrawls To External Accounts Rank | 186592 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1321 |
| Withdrawls To BitMEX Accounts Rank | 984575 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152814 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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