3BMEXYBPPHrvncX9j3QVVmGWgtuXXswyaf3BMEXYBPPHrvncX9j3QVVmGWgtuXXswyaf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYBPPHrvncX9j3QVVmGWgtuXXswyaf | -1 (1) | 0.0000 | 0.3646 | 1.4471 | 0.0000 | 1.1145 | 0.3326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYBPPHrvncX9j3QVVmGWgtuXXswyaf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617304 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.3646 |
| Maximum Balance Rank | 198302 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 557365 (01/06/2019 23:46) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 308218 |
| Account Age Rank | 3580878 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 1.4471 |
| Deposits From External Accounts Rank | 109017 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913405 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1145 |
| Withdrawls To External Accounts Rank | 68158 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3326 |
| Withdrawls To BitMEX Accounts Rank | 609528 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33602 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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