3BMEXJyc2npbFaAnJLkGuMkf6qtQy28Hw73BMEXJyc2npbFaAnJLkGuMkf6qtQy28Hw7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJyc2npbFaAnJLkGuMkf6qtQy28Hw7 | -1 (1) | 0.0000 | 0.3034 | 1.5164 | 0.0203 | 0.6983 | 0.8385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJyc2npbFaAnJLkGuMkf6qtQy28Hw7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5613543 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.3034 |
| Maximum Balance Rank | 215654 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 618042 (02/19/2020 06:09) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 250684 |
| Account Age Rank | 5603589 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 1.5164 |
| Deposits From External Accounts Rank | 105581 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0203 |
| Deposits From BitMEX Accounts Rank | 547716 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.6983 |
| Withdrawls To External Accounts Rank | 89871 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8385 |
| Withdrawls To BitMEX Accounts Rank | 354771 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53311 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30183 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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