3BMEXwP2VmpxXHtb6tCdQ9gMzsqabtm5WL3BMEXwP2VmpxXHtb6tCdQ9gMzsqabtm5WL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwP2VmpxXHtb6tCdQ9gMzsqabtm5WL | -1 (1) | 0.0000 | 0.0602 | 0.0731 | 0.0000 | 0.0668 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwP2VmpxXHtb6tCdQ9gMzsqabtm5WL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5061938 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0602 |
| Maximum Balance Rank | 410826 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 596282 (09/24/2019 00:55) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 258075 |
| Account Age Rank | 5039943 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0731 |
| Deposits From External Accounts Rank | 392996 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165203 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220522 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3061869 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344857 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196563 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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