3BMEXXZY2p4hwyN8FadBDG9keWRv6GgtwK3BMEXXZY2p4hwyN8FadBDG9keWRv6GgtwK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXZY2p4hwyN8FadBDG9keWRv6GgtwK | -1 (1) | 0.0000 | 0.1390 | 0.6959 | 0.0000 | 0.5104 | 0.1855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXZY2p4hwyN8FadBDG9keWRv6GgtwK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5187822 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.1390 |
| Maximum Balance Rank | 308371 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 600633 (10/23/2019 03:52) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 264950 |
| Account Age Rank | 5166474 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.6959 |
| Deposits From External Accounts Rank | 167368 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964099 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5104 |
| Withdrawls To External Accounts Rank | 103835 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1855 |
| Withdrawls To BitMEX Accounts Rank | 841874 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49709 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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