3BMEXYZ6rsE5NiZMaTVxMCBftm9SovkJPr3BMEXYZ6rsE5NiZMaTVxMCBftm9SovkJPr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYZ6rsE5NiZMaTVxMCBftm9SovkJPr | -1 (1) | 0.0000 | 0.1343 | 0.1343 | 0.0000 | 0.1025 | 0.0318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYZ6rsE5NiZMaTVxMCBftm9SovkJPr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3709211 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.1343 |
| Maximum Balance Rank | 312157 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 560515 (01/28/2019 19:23) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 305068 |
| Account Age Rank | 3674142 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.1343 |
| Deposits From External Accounts Rank | 326214 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107752 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1025 |
| Withdrawls To External Accounts Rank | 193732 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0318 |
| Withdrawls To BitMEX Accounts Rank | 1834021 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16259 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165721 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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