3BMEXDPpnyCxX3BfBiw2yyYEDLyspo7ueH3BMEXDPpnyCxX3BfBiw2yyYEDLyspo7ueH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDPpnyCxX3BfBiw2yyYEDLyspo7ueH | -1 (1) | 0.0000 | 0.0901 | 0.2360 | 0.0350 | 0.2638 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDPpnyCxX3BfBiw2yyYEDLyspo7ueH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3933121 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.0901 |
| Maximum Balance Rank | 370042 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 569445 (03/30/2019 09:17) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 296138 |
| Account Age Rank | 3901545 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.2360 |
| Deposits From External Accounts Rank | 268163 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0350 |
| Deposits From BitMEX Accounts Rank | 488473 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.2638 |
| Withdrawls To External Accounts Rank | 140104 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2962159 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34707 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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