3BMEXAz5FfqbjHvBzC6Dk7y1imhMYxE2cY3BMEXAz5FfqbjHvBzC6Dk7y1imhMYxE2cY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAz5FfqbjHvBzC6Dk7y1imhMYxE2cY | -1 (1) | 0.0000 | 0.2499 | 0.3526 | 0.0000 | 0.0002 | 0.3524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAz5FfqbjHvBzC6Dk7y1imhMYxE2cY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4564264 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.2499 |
| Maximum Balance Rank | 238031 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 582327 (06/25/2019 05:32) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 286399 |
| Account Age Rank | 4529535 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.3526 |
| Deposits From External Accounts Rank | 228670 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019125 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443731 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3524 |
| Withdrawls To BitMEX Accounts Rank | 591958 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245182 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273572 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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