3BMEXYSxJANpiQB9rwdQXLwkujpGidRVbS3BMEXYSxJANpiQB9rwdQXLwkujpGidRVbS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYSxJANpiQB9rwdQXLwkujpGidRVbS | -1 (1) | 0.0000 | 0.5087 | 3.0174 | 0.0000 | 1.9957 | 1.0218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYSxJANpiQB9rwdQXLwkujpGidRVbS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4495335 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.5087 |
| Maximum Balance Rank | 163770 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 581071 (06/17/2019 05:42) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 287655 |
| Account Age Rank | 4459533 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 3.0174 |
| Deposits From External Accounts Rank | 66091 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877626 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9957 |
| Withdrawls To External Accounts Rank | 49132 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0218 |
| Withdrawls To BitMEX Accounts Rank | 285426 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62988 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12761 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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