3BMEXLY4h4y9cv32uVSrgunf1z5vQWLwUS3BMEXLY4h4y9cv32uVSrgunf1z5vQWLwUS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLY4h4y9cv32uVSrgunf1z5vQWLwUS | -1 (1) | 0.0000 | 0.0817 | 0.1711 | 0.0000 | 0.0807 | 0.0904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLY4h4y9cv32uVSrgunf1z5vQWLwUS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5041130 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0817 |
| Maximum Balance Rank | 380096 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 595552 (09/19/2019 03:30) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 270031 |
| Account Age Rank | 5018724 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.1711 |
| Deposits From External Accounts Rank | 302236 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085651 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0807 |
| Withdrawls To External Accounts Rank | 211372 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0904 |
| Withdrawls To BitMEX Accounts Rank | 1226695 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189035 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130362 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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