3BMEXXmHPzDYjQpSXfnTQmuRyTKZysotQ23BMEXXmHPzDYjQpSXfnTQmuRyTKZysotQ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXmHPzDYjQpSXfnTQmuRyTKZysotQ2 | -1 (1) | 0.0000 | 0.1742 | 0.2361 | 0.0116 | 0.0675 | 0.1802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXmHPzDYjQpSXfnTQmuRyTKZysotQ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3741219 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.1742 |
| Maximum Balance Rank | 282156 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 561974 (02/07/2019 13:12) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 306752 |
| Account Age Rank | 3706803 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.2361 |
| Deposits From External Accounts Rank | 268156 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0116 |
| Deposits From BitMEX Accounts Rank | 605731 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0675 |
| Withdrawls To External Accounts Rank | 220184 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1802 |
| Withdrawls To BitMEX Accounts Rank | 852152 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177139 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80223 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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