3BMEXYR3B6YLVNaFV3NSVtdnKzUyaD1irm3BMEXYR3B6YLVNaFV3NSVtdnKzUyaD1irm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYR3B6YLVNaFV3NSVtdnKzUyaD1irm | -1 (1) | 0.0000 | 0.2515 | 0.2678 | 0.0000 | 0.1014 | 0.1664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYR3B6YLVNaFV3NSVtdnKzUyaD1irm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4177026 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.2515 |
| Maximum Balance Rank | 236160 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 575498 (05/11/2019 05:27) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 293228 |
| Account Age Rank | 4142173 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.2678 |
| Deposits From External Accounts Rank | 255581 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043526 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1014 |
| Withdrawls To External Accounts Rank | 195112 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1664 |
| Withdrawls To BitMEX Accounts Rank | 883003 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199993 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213682 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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