3BMEXwqwg8k8XH8HNzf4RqcwoV9boN4fG93BMEXwqwg8k8XH8HNzf4RqcwoV9boN4fG9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwqwg8k8XH8HNzf4RqcwoV9boN4fG9 | -1 (1) | 0.0000 | 0.0330 | 0.0433 | 0.0000 | 0.0299 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwqwg8k8XH8HNzf4RqcwoV9boN4fG9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4480597 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0330 |
| Maximum Balance Rank | 471963 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 580836 (06/15/2019 10:41) |
| Last Seen Block | 828124 (01/30/2024 16:14) |
| Account Age (Blocks) | 287890 |
| Account Age Rank | 4444890 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.0433 |
| Deposits From External Accounts Rank | 442119 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216739 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0299 |
| Withdrawls To External Accounts Rank | 264095 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2441947 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341884 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196299 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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