3BMEXKYZ8SQwJ5NV85LLDS8ypwPNJh5h3w3BMEXKYZ8SQwJ5NV85LLDS8ypwPNJh5h3w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKYZ8SQwJ5NV85LLDS8ypwPNJh5h3w | -1 (1) | 0.0000 | 0.1545 | 0.7066 | 0.0031 | 0.2083 | 0.5014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKYZ8SQwJ5NV85LLDS8ypwPNJh5h3w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5009049 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.1545 |
| Maximum Balance Rank | 294993 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 594128 (09/10/2019 07:44) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 274598 |
| Account Age Rank | 4985479 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.7066 |
| Deposits From External Accounts Rank | 165848 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0031 |
| Deposits From BitMEX Accounts Rank | 696936 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.2083 |
| Withdrawls To External Accounts Rank | 153097 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5014 |
| Withdrawls To BitMEX Accounts Rank | 474476 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60349 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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