3BMEXwmwZNwqAQPfUDq8XKpVB3MSVgPwmo3BMEXwmwZNwqAQPfUDq8XKpVB3MSVgPwmo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwmwZNwqAQPfUDq8XKpVB3MSVgPwmo | -1 (1) | 0.0000 | 0.0194 | 0.0226 | 0.0000 | 0.0178 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwmwZNwqAQPfUDq8XKpVB3MSVgPwmo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3288344 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520757 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 550082 (11/14/2018 17:24) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 315501 |
| Account Age Rank | 3249696 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 0.0226 |
| Deposits From External Accounts Rank | 493697 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265263 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0178 |
| Withdrawls To External Accounts Rank | 286742 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3269072 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237196 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272338 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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