3BMEXwDcbeaWMy2gqcnWs9zfiGCWrrdbkD3BMEXwDcbeaWMy2gqcnWs9zfiGCWrrdbkD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwDcbeaWMy2gqcnWs9zfiGCWrrdbkD | -1 (1) | 0.0000 | 0.0135 | 0.0135 | 0.0000 | 0.0012 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwDcbeaWMy2gqcnWs9zfiGCWrrdbkD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4096191 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0135 |
| Maximum Balance Rank | 546214 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 573504 (04/27/2019 18:04) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 295222 |
| Account Age Rank | 4063834 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.0135 |
| Deposits From External Accounts Rank | 531984 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302513 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374770 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2501222 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13522 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340765 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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