3BMEXM9yMkj799KxbPbqqcreJA3Rgcxv1K3BMEXM9yMkj799KxbPbqqcreJA3Rgcxv1K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM9yMkj799KxbPbqqcreJA3Rgcxv1K | -1 (1) | 0.0000 | 0.0512 | 0.0909 | 0.0000 | 0.0202 | 0.0707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM9yMkj799KxbPbqqcreJA3Rgcxv1K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5530779 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0512 |
| Maximum Balance Rank | 427737 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 615055 (01/29/2020 12:54) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 250528 |
| Account Age Rank | 5518324 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.0909 |
| Deposits From External Accounts Rank | 373811 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152078 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0202 |
| Withdrawls To External Accounts Rank | 282471 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0707 |
| Withdrawls To BitMEX Accounts Rank | 1350398 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250835 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219173 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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