3BMEXJMNPRqzqVP5ZZgvXCyvhfshDDaSkr3BMEXJMNPRqzqVP5ZZgvXCyvhfshDDaSkr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJMNPRqzqVP5ZZgvXCyvhfshDDaSkr | -1 (1) | 0.0000 | 0.1577 | 0.3435 | 0.0350 | 0.3736 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJMNPRqzqVP5ZZgvXCyvhfshDDaSkr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3053137 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.1577 |
| Maximum Balance Rank | 292844 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 561814 (02/06/2019 14:07) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 306912 |
| Account Age Rank | 3704170 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.3435 |
| Deposits From External Accounts Rank | 231290 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0350 |
| Deposits From BitMEX Accounts Rank | 488539 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.3736 |
| Withdrawls To External Accounts Rank | 121351 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3252405 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51373 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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