3BMEXwn7yBgMaWDk1vDiFqkuKECgE12G933BMEXwn7yBgMaWDk1vDiFqkuKECgE12G93| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwn7yBgMaWDk1vDiFqkuKECgE12G93 | -1 (1) | 0.0000 | 0.0347 | 0.1328 | 0.0000 | 0.1028 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwn7yBgMaWDk1vDiFqkuKECgE12G93 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5607472 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.0347 |
| Maximum Balance Rank | 467862 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 617800 (02/17/2020 16:40) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 250926 |
| Account Age Rank | 5597488 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.1328 |
| Deposits From External Accounts Rank | 327241 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109226 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1028 |
| Withdrawls To External Accounts Rank | 193580 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1867638 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125354 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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