3BMEXCrrZY3veJgYjkTP8qXUz2gYycwtBS3BMEXCrrZY3veJgYjkTP8qXUz2gYycwtBS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCrrZY3veJgYjkTP8qXUz2gYycwtBS | -1 (1) | 0.0000 | 0.0713 | 0.1175 | 0.0000 | 0.1054 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCrrZY3veJgYjkTP8qXUz2gYycwtBS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5211182 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0713 |
| Maximum Balance Rank | 393907 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 601158 (10/26/2019 19:23) |
| Last Seen Block | 824330 (01/04/2024 14:42) |
| Account Age (Blocks) | 267568 |
| Account Age Rank | 5189972 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.1175 |
| Deposits From External Accounts Rank | 339439 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120533 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1054 |
| Withdrawls To External Accounts Rank | 192067 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2512127 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236193 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134284 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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