3BMEXYJ8HhyQCJMarVnBtqnAMKRoLtHXVU3BMEXYJ8HhyQCJMarVnBtqnAMKRoLtHXVU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYJ8HhyQCJMarVnBtqnAMKRoLtHXVU | -1 (1) | 0.0000 | 0.0607 | 0.0767 | 0.0000 | 0.0535 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYJ8HhyQCJMarVnBtqnAMKRoLtHXVU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4953792 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0607 |
| Maximum Balance Rank | 410144 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 592065 (08/28/2019 03:37) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 273518 |
| Account Age Rank | 4928530 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0767 |
| Deposits From External Accounts Rank | 388961 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166188 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0535 |
| Withdrawls To External Accounts Rank | 231268 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2046785 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253835 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187442 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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