3BMEXSyRZFwyZejjbHBxwjUbHhC82mnbFK3BMEXSyRZFwyZejjbHBxwjUbHhC82mnbFK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSyRZFwyZejjbHBxwjUbHhC82mnbFK | -1 (1) | 0.0000 | 0.1053 | 0.4952 | 0.0000 | 0.3924 | 0.1028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSyRZFwyZejjbHBxwjUbHhC82mnbFK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4614327 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.1053 |
| Maximum Balance Rank | 342355 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 582820 (06/28/2019 10:33) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 285906 |
| Account Age Rank | 4579319 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.4952 |
| Deposits From External Accounts Rank | 198787 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992473 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3924 |
| Withdrawls To External Accounts Rank | 119026 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1028 |
| Withdrawls To BitMEX Accounts Rank | 1110899 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 475 |
| Number of Deposits from External Accounts Rank | 4745 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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