3BMEXYbUJ1NpYdxGQUncP72PF5QMGUX4Ch3BMEXYbUJ1NpYdxGQUncP72PF5QMGUX4Ch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYbUJ1NpYdxGQUncP72PF5QMGUX4Ch | -1 (1) | 0.0000 | 0.0818 | 0.2224 | 0.0000 | 0.0682 | 0.1542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYbUJ1NpYdxGQUncP72PF5QMGUX4Ch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4719093 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0818 |
| Maximum Balance Rank | 379908 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 584930 (07/11/2019 14:17) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 280653 |
| Account Age Rank | 4687561 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.2224 |
| Deposits From External Accounts Rank | 273577 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059409 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0682 |
| Withdrawls To External Accounts Rank | 219743 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1542 |
| Withdrawls To BitMEX Accounts Rank | 912674 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168313 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98819 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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