3BMEXYVNLaUd6uQW1ekTU2MEi4PMvy5ARY3BMEXYVNLaUd6uQW1ekTU2MEi4PMvy5ARY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYVNLaUd6uQW1ekTU2MEi4PMvy5ARY | -1 (1) | 0.0000 | 0.0445 | 0.0510 | 0.0000 | 0.0431 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYVNLaUd6uQW1ekTU2MEi4PMvy5ARY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5266830 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0445 |
| Maximum Balance Rank | 445498 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 603292 (11/11/2019 11:48) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 251065 |
| Account Age Rank | 5247536 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.0510 |
| Deposits From External Accounts Rank | 424464 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194757 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0431 |
| Withdrawls To External Accounts Rank | 244341 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2896091 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205655 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266896 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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