3BMEXwU9yJ2HEBxf4etg25ryxwCjv88EQU3BMEXwU9yJ2HEBxf4etg25ryxwCjv88EQU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwU9yJ2HEBxf4etg25ryxwCjv88EQU | -1 (1) | 0.0000 | 0.0221 | 0.0523 | 0.0000 | 0.0496 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwU9yJ2HEBxf4etg25ryxwCjv88EQU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4637994 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.0221 |
| Maximum Balance Rank | 506599 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 583284 (07/01/2019 09:03) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 282299 |
| Account Age Rank | 4604572 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.0523 |
| Deposits From External Accounts Rank | 422275 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197474 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0496 |
| Withdrawls To External Accounts Rank | 237702 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3614322 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162719 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64168 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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