3BMEXwEJbaKQyVhEwHwsEEQknfDCZG3Seh3BMEXwEJbaKQyVhEwHwsEEQknfDCZG3Seh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwEJbaKQyVhEwHwsEEQknfDCZG3Seh | -1 (1) | 0.0000 | 0.0268 | 0.0663 | 0.0042 | 0.0600 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwEJbaKQyVhEwHwsEEQknfDCZG3Seh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906704 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0268 |
| Maximum Balance Rank | 491278 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 570525 (04/06/2019 23:38) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 283832 |
| Account Age Rank | 3957230 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0663 |
| Deposits From External Accounts Rank | 401761 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0042 |
| Deposits From BitMEX Accounts Rank | 683419 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0600 |
| Withdrawls To External Accounts Rank | 226280 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2623010 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105850 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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