3BMEXwuW92ZJ2HABafH2dixG6WRW9UBisR3BMEXwuW92ZJ2HABafH2dixG6WRW9UBisR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwuW92ZJ2HABafH2dixG6WRW9UBisR | -1 (1) | 0.0000 | 0.0840 | 0.0840 | 0.0000 | 0.0411 | 0.0429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwuW92ZJ2HABafH2dixG6WRW9UBisR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5025723 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0840 |
| Maximum Balance Rank | 377361 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 594853 (09/14/2019 17:16) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 273873 |
| Account Age Rank | 5002956 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0840 |
| Deposits From External Accounts Rank | 380867 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159142 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0411 |
| Withdrawls To External Accounts Rank | 247429 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0429 |
| Withdrawls To BitMEX Accounts Rank | 1651795 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380589 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309472 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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