3BMEX1yp8TsxwHezfMGPxLjk5QQVbDo1D93BMEX1yp8TsxwHezfMGPxLjk5QQVbDo1D9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1yp8TsxwHezfMGPxLjk5QQVbDo1D9 | -1 (1) | 0.0000 | 0.0378 | 0.1720 | 0.0000 | 0.1345 | 0.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1yp8TsxwHezfMGPxLjk5QQVbDo1D9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5143566 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0378 |
| Maximum Balance Rank | 461039 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 598723 (10/10/2019 10:15) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 270003 |
| Account Age Rank | 5121246 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.1720 |
| Deposits From External Accounts Rank | 301812 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085784 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1345 |
| Withdrawls To External Accounts Rank | 178852 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0375 |
| Withdrawls To BitMEX Accounts Rank | 1735387 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99626 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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