3BMEXMXkVY47r8HrnRpgDqmf2A17ZdQoZi3BMEXMXkVY47r8HrnRpgDqmf2A17ZdQoZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXkVY47r8HrnRpgDqmf2A17ZdQoZi | -1 (1) | 0.0000 | 0.0860 | 0.2833 | 0.0000 | 0.2558 | 0.0275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXkVY47r8HrnRpgDqmf2A17ZdQoZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3810173 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.0860 |
| Maximum Balance Rank | 375072 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 564478 (02/24/2019 16:18) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 304248 |
| Account Age Rank | 3776778 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.2833 |
| Deposits From External Accounts Rank | 250470 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038839 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2558 |
| Withdrawls To External Accounts Rank | 141711 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0275 |
| Withdrawls To BitMEX Accounts Rank | 1934814 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38321 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50672 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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