3BMEXY7PBJDfsnS42ra2LnCdVRWYhgoDJm3BMEXY7PBJDfsnS42ra2LnCdVRWYhgoDJm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY7PBJDfsnS42ra2LnCdVRWYhgoDJm | -1 (1) | 0.0000 | 0.1370 | 0.2335 | 0.0000 | 0.0852 | 0.1483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY7PBJDfsnS42ra2LnCdVRWYhgoDJm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4883888 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.1370 |
| Maximum Balance Rank | 309941 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 589790 (08/12/2019 14:09) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 278936 |
| Account Age Rank | 4857153 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.2335 |
| Deposits From External Accounts Rank | 269130 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055877 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0852 |
| Withdrawls To External Accounts Rank | 208414 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1483 |
| Withdrawls To BitMEX Accounts Rank | 935594 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188063 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212634 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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