3BMEXWYEJARQQibuMxnSRg6DVfvLd53xUM3BMEXWYEJARQQibuMxnSRg6DVfvLd53xUM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWYEJARQQibuMxnSRg6DVfvLd53xUM | -1 (1) | 0.0000 | 0.0205 | 0.0695 | 0.0043 | 0.0675 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWYEJARQQibuMxnSRg6DVfvLd53xUM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5271164 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 512273 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 612043 (01/09/2020 13:34) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 256683 |
| Account Age Rank | 5447774 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0695 |
| Deposits From External Accounts Rank | 397794 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0043 |
| Deposits From BitMEX Accounts Rank | 682320 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0675 |
| Withdrawls To External Accounts Rank | 220240 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3048429 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125833 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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