3BMEXJz2EFZ3U1HfBqFM2yP79Ts4vfXgpX3BMEXJz2EFZ3U1HfBqFM2yP79Ts4vfXgpX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJz2EFZ3U1HfBqFM2yP79Ts4vfXgpX | -1 (1) | 0.0000 | 0.0164 | 0.0210 | 0.0000 | 0.0148 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJz2EFZ3U1HfBqFM2yP79Ts4vfXgpX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646550 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0164 |
| Maximum Balance Rank | 532031 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 558220 (01/12/2019 12:10) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 307363 |
| Account Age Rank | 3610450 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0210 |
| Deposits From External Accounts Rank | 498439 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1269791 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0148 |
| Withdrawls To External Accounts Rank | 293747 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3067620 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171257 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176054 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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