3BMEXXZSDvaVHyj3YcA5B344Z2ESXz9ary3BMEXXZSDvaVHyj3YcA5B344Z2ESXz9ary| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXZSDvaVHyj3YcA5B344Z2ESXz9ary | -1 (1) | 0.0000 | 0.0781 | 0.1479 | 0.0000 | 0.1346 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXZSDvaVHyj3YcA5B344Z2ESXz9ary |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6298660 |
| Current Blanace Percentile | Top 87.0 % |
| Maximum Balance (BTC) | 0.0781 |
| Maximum Balance Rank | 385104 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 654571 (10/28/2020 18:16) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 214155 |
| Account Age Rank | 6307981 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 0.1479 |
| Deposits From External Accounts Rank | 317264 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100023 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1346 |
| Withdrawls To External Accounts Rank | 178785 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2451205 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24933 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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