3BMEXw9rdhK4FTH82pjz2j9DcwpvdscJzX3BMEXw9rdhK4FTH82pjz2j9DcwpvdscJzX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw9rdhK4FTH82pjz2j9DcwpvdscJzX | -1 (1) | 0.0000 | 0.0395 | 0.0911 | 0.0000 | 0.0486 | 0.0425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw9rdhK4FTH82pjz2j9DcwpvdscJzX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3726470 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0395 |
| Maximum Balance Rank | 457032 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 561202 (02/02/2019 10:28) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 304381 |
| Account Age Rank | 3691591 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.0911 |
| Deposits From External Accounts Rank | 373630 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151911 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0486 |
| Withdrawls To External Accounts Rank | 238748 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0425 |
| Withdrawls To BitMEX Accounts Rank | 1657846 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20716 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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