3BMEXYAt8cWsW6R9P1fgdP6t1BujeFVD5e3BMEXYAt8cWsW6R9P1fgdP6t1BujeFVD5e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYAt8cWsW6R9P1fgdP6t1BujeFVD5e | -1 (1) | 0.0000 | 0.6687 | 0.6687 | 0.0000 | 0.0003 | 0.6684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYAt8cWsW6R9P1fgdP6t1BujeFVD5e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4212675 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.6687 |
| Maximum Balance Rank | 140871 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 575904 (05/13/2019 20:22) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 292822 |
| Account Age Rank | 4177172 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.6687 |
| Deposits From External Accounts Rank | 170476 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967334 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433057 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6684 |
| Withdrawls To BitMEX Accounts Rank | 404640 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358399 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1140256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370086 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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