3BMEXY1cCXjqQpPqRW76FpaZRrxn4wu55a3BMEXY1cCXjqQpPqRW76FpaZRrxn4wu55a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY1cCXjqQpPqRW76FpaZRrxn4wu55a | -1 (1) | 0.0000 | 0.0451 | 0.1979 | 0.0000 | 0.1646 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY1cCXjqQpPqRW76FpaZRrxn4wu55a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3886479 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0451 |
| Maximum Balance Rank | 444222 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 567413 (03/16/2019 23:45) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 301313 |
| Account Age Rank | 3854441 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.1979 |
| Deposits From External Accounts Rank | 288906 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073946 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1646 |
| Withdrawls To External Accounts Rank | 167313 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1805564 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83565 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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