3BMEXY69F85tzVNcxTsKE24RUwEkfUPLwU3BMEXY69F85tzVNcxTsKE24RUwEkfUPLwU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY69F85tzVNcxTsKE24RUwEkfUPLwU | -1 (1) | 0.0000 | 0.1646 | 1.0625 | 0.0000 | 1.0045 | 0.0580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY69F85tzVNcxTsKE24RUwEkfUPLwU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3121797 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.1646 |
| Maximum Balance Rank | 288010 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 544184 (10/03/2018 06:49) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 324542 |
| Account Age Rank | 3077504 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 1.0625 |
| Deposits From External Accounts Rank | 130345 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932269 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0045 |
| Withdrawls To External Accounts Rank | 72532 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0580 |
| Withdrawls To BitMEX Accounts Rank | 1459631 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28736 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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