3BMEX1M6tyoqWba95ycqmREKj5YuVZxUfM3BMEX1M6tyoqWba95ycqmREKj5YuVZxUfM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1M6tyoqWba95ycqmREKj5YuVZxUfM | -1 (1) | 0.0000 | 0.1580 | 0.6836 | 0.0482 | 0.2716 | 0.4602 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1M6tyoqWba95ycqmREKj5YuVZxUfM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4291592 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.1580 |
| Maximum Balance Rank | 292461 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 576942 (05/20/2019 14:01) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 277415 |
| Account Age Rank | 4254457 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.6836 |
| Deposits From External Accounts Rank | 168728 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0482 |
| Deposits From BitMEX Accounts Rank | 453826 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.2716 |
| Withdrawls To External Accounts Rank | 138672 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4602 |
| Withdrawls To BitMEX Accounts Rank | 515685 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76447 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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