3BMEXYeZQZvxsKHT6Ga6gDXLNFqBFEpjtd3BMEXYeZQZvxsKHT6Ga6gDXLNFqBFEpjtd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYeZQZvxsKHT6Ga6gDXLNFqBFEpjtd | -1 (1) | 0.0000 | 0.0945 | 0.1649 | 0.0280 | 0.1832 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYeZQZvxsKHT6Ga6gDXLNFqBFEpjtd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4281278 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.0945 |
| Maximum Balance Rank | 365577 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 576746 (05/19/2019 10:27) |
| Last Seen Block | 826908 (01/22/2024 23:58) |
| Account Age (Blocks) | 291980 |
| Account Age Rank | 4244116 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.1649 |
| Deposits From External Accounts Rank | 305662 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0280 |
| Deposits From BitMEX Accounts Rank | 515606 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.1832 |
| Withdrawls To External Accounts Rank | 161985 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2722181 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205460 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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