3BMEXw8eCkhpVQYM53C8t83rwnNCdu28Se3BMEXw8eCkhpVQYM53C8t83rwnNCdu28Se| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw8eCkhpVQYM53C8t83rwnNCdu28Se | -1 (1) | 0.0000 | 0.0459 | 0.0667 | 0.0000 | 0.0425 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw8eCkhpVQYM53C8t83rwnNCdu28Se |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4873301 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0459 |
| Maximum Balance Rank | 442688 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 589370 (08/09/2019 19:49) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 264987 |
| Account Age Rank | 4846429 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0667 |
| Deposits From External Accounts Rank | 401240 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172900 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0425 |
| Withdrawls To External Accounts Rank | 245002 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2018559 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204043 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213803 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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