3BMEXYBzh8NVP7XEwDEVB6t9KTmuRBQchb3BMEXYBzh8NVP7XEwDEVB6t9KTmuRBQchb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYBzh8NVP7XEwDEVB6t9KTmuRBQchb | -1 (1) | 0.0000 | 0.0872 | 0.4850 | 0.0000 | 0.1786 | 0.3064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYBzh8NVP7XEwDEVB6t9KTmuRBQchb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5292082 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.0872 |
| Maximum Balance Rank | 373759 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 604486 (11/19/2019 12:30) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 264240 |
| Account Age Rank | 5273207 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.4850 |
| Deposits From External Accounts Rank | 200495 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993963 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1786 |
| Withdrawls To External Accounts Rank | 163340 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3064 |
| Withdrawls To BitMEX Accounts Rank | 634475 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93766 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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