3BMEXLBPYiBZsJbmDCPabyR1YywWFjqPWj3BMEXLBPYiBZsJbmDCPabyR1YywWFjqPWj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLBPYiBZsJbmDCPabyR1YywWFjqPWj | -1 (1) | 0.0000 | 0.0968 | 0.2934 | 0.0000 | 0.2777 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLBPYiBZsJbmDCPabyR1YywWFjqPWj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3696907 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0968 |
| Maximum Balance Rank | 363124 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 560069 (01/25/2019 16:18) |
| Last Seen Block | 827447 (01/26/2024 09:38) |
| Account Age (Blocks) | 308657 |
| Account Age Rank | 3661692 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.2934 |
| Deposits From External Accounts Rank | 247376 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036053 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2777 |
| Withdrawls To External Accounts Rank | 137657 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2326186 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78554 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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