3BMEXHJsyL9rF3PfFj9FAZRGShxoyp4G5Y3BMEXHJsyL9rF3PfFj9FAZRGShxoyp4G5Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHJsyL9rF3PfFj9FAZRGShxoyp4G5Y | -1 (1) | 0.0000 | 0.0468 | 0.0468 | 0.0000 | 0.0234 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHJsyL9rF3PfFj9FAZRGShxoyp4G5Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4738693 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0468 |
| Maximum Balance Rank | 440969 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 585413 (07/14/2019 19:05) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 268944 |
| Account Age Rank | 4707706 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0468 |
| Deposits From External Accounts Rank | 436021 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205653 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0234 |
| Withdrawls To External Accounts Rank | 274128 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2040577 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385271 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311418 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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