3BMEXGsYZxRp9CbKW2UmA6E9CWG8eQbiys3BMEXGsYZxRp9CbKW2UmA6E9CWG8eQbiys| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGsYZxRp9CbKW2UmA6E9CWG8eQbiys | -1 (1) | 0.0000 | 0.0752 | 0.3038 | 0.0000 | 0.2517 | 0.0521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGsYZxRp9CbKW2UmA6E9CWG8eQbiys |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4778437 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0752 |
| Maximum Balance Rank | 388691 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 586188 (07/20/2019 07:56) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 282538 |
| Account Age Rank | 4747785 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.3038 |
| Deposits From External Accounts Rank | 242446 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031560 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2517 |
| Withdrawls To External Accounts Rank | 142621 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0521 |
| Withdrawls To BitMEX Accounts Rank | 1517518 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 808 |
| Number of Deposits from External Accounts Rank | 1798 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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