3BMEXYFvBjnPuYGYXZaDSL9YRDf8KW6QAE3BMEXYFvBjnPuYGYXZaDSL9YRDf8KW6QAE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYFvBjnPuYGYXZaDSL9YRDf8KW6QAE | -1 (1) | 0.0000 | 0.4468 | 0.7956 | 0.0358 | 0.3980 | 0.4334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYFvBjnPuYGYXZaDSL9YRDf8KW6QAE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4671757 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.4468 |
| Maximum Balance Rank | 179304 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 584956 (07/11/2019 18:01) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 283770 |
| Account Age Rank | 4689745 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.7956 |
| Deposits From External Accounts Rank | 157232 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0358 |
| Deposits From BitMEX Accounts Rank | 486682 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.3980 |
| Withdrawls To External Accounts Rank | 118399 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4334 |
| Withdrawls To BitMEX Accounts Rank | 531651 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101508 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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