3BMEXFrYBsvwuwHjkeSMPybg1FJoZmmGUf3BMEXFrYBsvwuwHjkeSMPybg1FJoZmmGUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFrYBsvwuwHjkeSMPybg1FJoZmmGUf | -1 (1) | 0.0000 | 0.0591 | 0.1371 | 0.0100 | 0.1114 | 0.0357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFrYBsvwuwHjkeSMPybg1FJoZmmGUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4366722 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413811 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 578492 (05/30/2019 06:55) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 275865 |
| Account Age Rank | 4329280 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.1371 |
| Deposits From External Accounts Rank | 324276 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618501 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.1114 |
| Withdrawls To External Accounts Rank | 188846 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0357 |
| Withdrawls To BitMEX Accounts Rank | 1763403 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170020 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104123 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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