3BMEXYHXKPy3ZFeR663HcA7zg1agGdTZ4H3BMEXYHXKPy3ZFeR663HcA7zg1agGdTZ4H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYHXKPy3ZFeR663HcA7zg1agGdTZ4H | -1 (1) | 0.0000 | 0.1433 | 0.1541 | 0.0000 | 0.0003 | 0.1538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYHXKPy3ZFeR663HcA7zg1agGdTZ4H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4664408 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.1433 |
| Maximum Balance Rank | 304694 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 583696 (07/03/2019 21:34) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 281887 |
| Account Age Rank | 4632010 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.1541 |
| Deposits From External Accounts Rank | 312057 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094683 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433509 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1538 |
| Withdrawls To BitMEX Accounts Rank | 913882 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326970 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364731 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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