3BMEXQy3r7HgitxXj7Jwzmw8FByH7kd6GX3BMEXQy3r7HgitxXj7Jwzmw8FByH7kd6GX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQy3r7HgitxXj7Jwzmw8FByH7kd6GX | -1 (1) | 0.0000 | 0.1142 | 0.2778 | 0.0000 | 0.1145 | 0.1633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQy3r7HgitxXj7Jwzmw8FByH7kd6GX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5415897 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.1142 |
| Maximum Balance Rank | 331530 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 609522 (12/24/2019 03:14) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 256061 |
| Account Age Rank | 5400587 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.2778 |
| Deposits From External Accounts Rank | 252216 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039914 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1145 |
| Withdrawls To External Accounts Rank | 187547 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1633 |
| Withdrawls To BitMEX Accounts Rank | 889863 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129250 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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