3BMEXY4wFsdHvoWrw26RrX9A4mGE7xTKAG3BMEXY4wFsdHvoWrw26RrX9A4mGE7xTKAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY4wFsdHvoWrw26RrX9A4mGE7xTKAG | -1 (1) | 0.0000 | 0.0107 | 0.0107 | 0.0000 | 0.0055 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY4wFsdHvoWrw26RrX9A4mGE7xTKAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4744186 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.0107 |
| Maximum Balance Rank | 561168 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 585514 (07/15/2019 13:01) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 280069 |
| Account Age Rank | 4712882 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0107 |
| Deposits From External Accounts Rank | 546210 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315701 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 325019 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3198460 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 466565 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324212 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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