3BMEXX31qvfEMCygDYJyHHrAUuYMjeqSUb3BMEXX31qvfEMCygDYJyHHrAUuYMjeqSUb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX31qvfEMCygDYJyHHrAUuYMjeqSUb | -1 (1) | 0.0000 | 0.1065 | 0.5170 | 0.0287 | 0.3995 | 0.1462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX31qvfEMCygDYJyHHrAUuYMjeqSUb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4999461 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.1065 |
| Maximum Balance Rank | 340992 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 593664 (09/07/2019 11:21) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 275062 |
| Account Age Rank | 4975745 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.5170 |
| Deposits From External Accounts Rank | 191585 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0287 |
| Deposits From BitMEX Accounts Rank | 513643 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.3995 |
| Withdrawls To External Accounts Rank | 118235 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1462 |
| Withdrawls To BitMEX Accounts Rank | 941309 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129371 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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