3BMEXX7kmzymWedpf2Qo6jzuhXBsDyr6Wa3BMEXX7kmzymWedpf2Qo6jzuhXBsDyr6Wa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX7kmzymWedpf2Qo6jzuhXBsDyr6Wa | -1 (1) | 0.0000 | 0.1744 | 0.4531 | 0.0000 | 0.4359 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX7kmzymWedpf2Qo6jzuhXBsDyr6Wa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3865778 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.1744 |
| Maximum Balance Rank | 282053 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 566606 (03/11/2019 13:54) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 302120 |
| Account Age Rank | 3833258 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.4531 |
| Deposits From External Accounts Rank | 206168 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998971 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4359 |
| Withdrawls To External Accounts Rank | 113334 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2265035 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135817 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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