3BMEXYDXuQX8pQRbUJcTACEQ3Y1kmCwfjB3BMEXYDXuQX8pQRbUJcTACEQ3Y1kmCwfjB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYDXuQX8pQRbUJcTACEQ3Y1kmCwfjB | -1 (1) | 0.0000 | 0.0737 | 0.2105 | 0.0000 | 0.1757 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYDXuQX8pQRbUJcTACEQ3Y1kmCwfjB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4001724 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0737 |
| Maximum Balance Rank | 390713 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 570791 (04/08/2019 20:06) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 294792 |
| Account Age Rank | 3968510 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.2105 |
| Deposits From External Accounts Rank | 278729 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064091 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1757 |
| Withdrawls To External Accounts Rank | 164080 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779539 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31797 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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