3BMEXYXuBm5yGM2FzNUHtwmTiduUvTGXm53BMEXYXuBm5yGM2FzNUHtwmTiduUvTGXm5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXuBm5yGM2FzNUHtwmTiduUvTGXm5 | -1 (1) | 0.0000 | 0.0736 | 0.3285 | 0.0000 | 0.2821 | 0.0464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXuBm5yGM2FzNUHtwmTiduUvTGXm5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2029998 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.0736 |
| Maximum Balance Rank | 390803 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 518064 (04/13/2018 20:50) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 347519 |
| Account Age Rank | 1991655 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.3285 |
| Deposits From External Accounts Rank | 235163 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024471 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2821 |
| Withdrawls To External Accounts Rank | 136809 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0464 |
| Withdrawls To BitMEX Accounts Rank | 1608350 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19829 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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