3BMEXYg9QA9LMTCfhHdDciEGUkMy5rn3eq3BMEXYg9QA9LMTCfhHdDciEGUkMy5rn3eq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYg9QA9LMTCfhHdDciEGUkMy5rn3eq | -1 (1) | 0.0000 | 0.0748 | 0.0748 | 0.0000 | 0.0347 | 0.0401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYg9QA9LMTCfhHdDciEGUkMy5rn3eq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4635661 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0748 |
| Maximum Balance Rank | 389270 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 583237 (07/01/2019 00:02) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 282346 |
| Account Age Rank | 4602301 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.0748 |
| Deposits From External Accounts Rank | 391194 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168286 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0347 |
| Withdrawls To External Accounts Rank | 255220 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0401 |
| Withdrawls To BitMEX Accounts Rank | 1689592 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233967 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271572 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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