3BMEXyHww36Kdw2itMXX42YwMYR9ggD5KB3BMEXyHww36Kdw2itMXX42YwMYR9ggD5KB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyHww36Kdw2itMXX42YwMYR9ggD5KB | -1 (1) | 0.0000 | 0.5622 | 0.8418 | 0.0000 | 0.5454 | 0.2964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyHww36Kdw2itMXX42YwMYR9ggD5KB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4138866 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.5622 |
| Maximum Balance Rank | 154963 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 574808 (05/06/2019 07:02) |
| Last Seen Block | 828459 (02/01/2024 23:30) |
| Account Age (Blocks) | 293918 |
| Account Age Rank | 4105490 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.8418 |
| Deposits From External Accounts Rank | 152749 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951867 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5454 |
| Withdrawls To External Accounts Rank | 100844 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2964 |
| Withdrawls To BitMEX Accounts Rank | 653818 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101710 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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