3BMEXzRWgKHYnNRZUYjit6Vu6LQcE2wcfb3BMEXzRWgKHYnNRZUYjit6Vu6LQcE2wcfb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzRWgKHYnNRZUYjit6Vu6LQcE2wcfb | -1 (1) | 0.0000 | 0.0545 | 0.2666 | 0.0000 | 0.2544 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzRWgKHYnNRZUYjit6Vu6LQcE2wcfb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3893101 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421705 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 567737 (03/19/2019 02:27) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 300989 |
| Account Age Rank | 3861120 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.2666 |
| Deposits From External Accounts Rank | 255967 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043882 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2544 |
| Withdrawls To External Accounts Rank | 141936 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2508096 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92223 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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