3BMEXXjqxFZLjnbJnLY61Gy74sysBGjMq33BMEXXjqxFZLjnbJnLY61Gy74sysBGjMq3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXjqxFZLjnbJnLY61Gy74sysBGjMq3 | -1 (1) | 0.0000 | 0.1248 | 0.2282 | 0.0000 | 0.0740 | 0.1542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXjqxFZLjnbJnLY61Gy74sysBGjMq3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4216727 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.1248 |
| Maximum Balance Rank | 320799 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 575943 (05/14/2019 03:26) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 292783 |
| Account Age Rank | 4180951 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.2282 |
| Deposits From External Accounts Rank | 271277 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057851 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0740 |
| Withdrawls To External Accounts Rank | 215518 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1542 |
| Withdrawls To BitMEX Accounts Rank | 912898 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75236 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74752 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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