3BMEXU9LP32MQz2YBYNwh3XhAkGJTsFMNC3BMEXU9LP32MQz2YBYNwh3XhAkGJTsFMNC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9LP32MQz2YBYNwh3XhAkGJTsFMNC | -1 (1) | 0.0000 | 0.2217 | 0.8475 | 0.0000 | 0.5084 | 0.3390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9LP32MQz2YBYNwh3XhAkGJTsFMNC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4327127 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.2217 |
| Maximum Balance Rank | 250277 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 577690 (05/25/2019 08:45) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 276667 |
| Account Age Rank | 4288967 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.8475 |
| Deposits From External Accounts Rank | 152289 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946153 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5084 |
| Withdrawls To External Accounts Rank | 103991 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3390 |
| Withdrawls To BitMEX Accounts Rank | 604048 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107807 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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