3BMEXXfV4Rp58j2x9aJEpqjnzQ4eVYRFXa3BMEXXfV4Rp58j2x9aJEpqjnzQ4eVYRFXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfV4Rp58j2x9aJEpqjnzQ4eVYRFXa | -1 (1) | 0.0000 | 0.0385 | 0.1692 | 0.0000 | 0.1581 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfV4Rp58j2x9aJEpqjnzQ4eVYRFXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4989319 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0385 |
| Maximum Balance Rank | 459517 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 593277 (09/05/2019 00:24) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 272306 |
| Account Age Rank | 4965499 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.1692 |
| Deposits From External Accounts Rank | 303366 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086677 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1581 |
| Withdrawls To External Accounts Rank | 169420 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2576572 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39493 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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