3BMEXYJWj4fXHHE6XgtCDen8Raq7R1kQnJ3BMEXYJWj4fXHHE6XgtCDen8Raq7R1kQnJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYJWj4fXHHE6XgtCDen8Raq7R1kQnJ | -1 (1) | 0.0000 | 0.0282 | 0.0382 | 0.0000 | 0.0324 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYJWj4fXHHE6XgtCDen8Raq7R1kQnJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3833576 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0282 |
| Maximum Balance Rank | 487171 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 565334 (03/02/2019 11:49) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 289023 |
| Account Age Rank | 3800606 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0382 |
| Deposits From External Accounts Rank | 452840 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221575 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0324 |
| Withdrawls To External Accounts Rank | 258097 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3116930 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125809 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171711 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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