3BMEXEMXri7F7pWVb1ZzkxVdPyefrXVjGh3BMEXEMXri7F7pWVb1ZzkxVdPyefrXVjGh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEMXri7F7pWVb1ZzkxVdPyefrXVjGh | -1 (1) | 0.0000 | 0.0279 | 0.0474 | 0.0000 | 0.0406 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEMXri7F7pWVb1ZzkxVdPyefrXVjGh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4796134 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.0279 |
| Maximum Balance Rank | 488277 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 586779 (07/24/2019 07:12) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 281947 |
| Account Age Rank | 4766584 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.0474 |
| Deposits From External Accounts Rank | 435246 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210235 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0406 |
| Withdrawls To External Accounts Rank | 248186 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3012575 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148022 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97488 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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