3BMEXXiVUH2wYzLyokWjPYgV9EM3m9gQtC3BMEXXiVUH2wYzLyokWjPYgV9EM3m9gQtC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXiVUH2wYzLyokWjPYgV9EM3m9gQtC | -1 (1) | 0.0000 | 0.0174 | 0.0276 | 0.0025 | 0.0086 | 0.0215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXiVUH2wYzLyokWjPYgV9EM3m9gQtC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5425892 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0174 |
| Maximum Balance Rank | 528366 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 610168 (12/28/2019 15:19) |
| Last Seen Block | 814672 (10/31/2023 11:20) |
| Account Age (Blocks) | 258558 |
| Account Age Rank | 5410999 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0276 |
| Deposits From External Accounts Rank | 479119 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0025 |
| Deposits From BitMEX Accounts Rank | 705197 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0086 |
| Withdrawls To External Accounts Rank | 313883 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0215 |
| Withdrawls To BitMEX Accounts Rank | 2095457 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276717 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202320 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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