3BMEXKYbpnBMsEhZc1eg2gzgU8Gx18HXQK3BMEXKYbpnBMsEhZc1eg2gzgU8Gx18HXQK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKYbpnBMsEhZc1eg2gzgU8Gx18HXQK | -1 (1) | 0.0000 | 0.1113 | 0.8210 | 0.0004 | 0.6137 | 0.2076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKYbpnBMsEhZc1eg2gzgU8Gx18HXQK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4891491 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.1113 |
| Maximum Balance Rank | 334561 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 590030 (08/14/2019 05:51) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 278696 |
| Account Age Rank | 4864723 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.8210 |
| Deposits From External Accounts Rank | 154543 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0004 |
| Deposits From BitMEX Accounts Rank | 748923 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.6137 |
| Withdrawls To External Accounts Rank | 95106 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2076 |
| Withdrawls To BitMEX Accounts Rank | 780980 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 424 |
| Number of Deposits from External Accounts Rank | 5672 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7982 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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