3BMEXFYLtVSDaQcDRCx3N92YPMVFPwSyxF3BMEXFYLtVSDaQcDRCx3N92YPMVFPwSyxF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFYLtVSDaQcDRCx3N92YPMVFPwSyxF | -1 (1) | 0.0000 | 0.0917 | 0.5628 | 0.0000 | 0.4397 | 0.1231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFYLtVSDaQcDRCx3N92YPMVFPwSyxF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4847492 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.0917 |
| Maximum Balance Rank | 368437 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 588702 (08/05/2019 07:47) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 280024 |
| Account Age Rank | 4819658 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.5628 |
| Deposits From External Accounts Rank | 184482 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979667 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4397 |
| Withdrawls To External Accounts Rank | 112947 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1231 |
| Withdrawls To BitMEX Accounts Rank | 1017092 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73852 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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