3BMEXJ5VrLv9Yt5LQSgd89AsgbyirvX6qg3BMEXJ5VrLv9Yt5LQSgd89AsgbyirvX6qg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ5VrLv9Yt5LQSgd89AsgbyirvX6qg | -1 (1) | 0.0000 | 0.0538 | 0.2695 | 0.0000 | 0.2394 | 0.0301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ5VrLv9Yt5LQSgd89AsgbyirvX6qg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4839075 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0538 |
| Maximum Balance Rank | 422957 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 588372 (08/03/2019 09:34) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 280354 |
| Account Age Rank | 4811067 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.2695 |
| Deposits From External Accounts Rank | 255023 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043005 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2394 |
| Withdrawls To External Accounts Rank | 145932 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0301 |
| Withdrawls To BitMEX Accounts Rank | 1867222 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66483 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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