3BMEXJHzrbiQzHuSiJtbGA4YfwGBuYSMeo3BMEXJHzrbiQzHuSiJtbGA4YfwGBuYSMeo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJHzrbiQzHuSiJtbGA4YfwGBuYSMeo | -1 (1) | 0.0000 | 0.0766 | 0.6296 | 0.0000 | 0.4702 | 0.1594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJHzrbiQzHuSiJtbGA4YfwGBuYSMeo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4668156 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0766 |
| Maximum Balance Rank | 386878 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 583784 (07/04/2019 09:54) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 284942 |
| Account Age Rank | 4635593 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.6296 |
| Deposits From External Accounts Rank | 175098 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971396 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4702 |
| Withdrawls To External Accounts Rank | 109735 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1594 |
| Withdrawls To BitMEX Accounts Rank | 899827 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55965 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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