3BMEXXNbZzTeJbV1waYBUB91TSBfbRdFrF3BMEXXNbZzTeJbV1waYBUB91TSBfbRdFrF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNbZzTeJbV1waYBUB91TSBfbRdFrF | -1 (1) | 0.0000 | 0.0578 | 0.1312 | 0.0000 | 0.0925 | 0.0388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNbZzTeJbV1waYBUB91TSBfbRdFrF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3966544 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0578 |
| Maximum Balance Rank | 416127 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 570062 (04/03/2019 18:53) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 295521 |
| Account Age Rank | 3934253 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.1312 |
| Deposits From External Accounts Rank | 328343 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109731 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0925 |
| Withdrawls To External Accounts Rank | 204154 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0388 |
| Withdrawls To BitMEX Accounts Rank | 1717133 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48375 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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