3BMEXYgTV1pe8xyn6thdAcP9KnvZrZUnqb3BMEXYgTV1pe8xyn6thdAcP9KnvZrZUnqb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYgTV1pe8xyn6thdAcP9KnvZrZUnqb | -1 (1) | 0.0000 | 0.1233 | 0.2900 | 0.0961 | 0.2581 | 0.1279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYgTV1pe8xyn6thdAcP9KnvZrZUnqb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3940345 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.1233 |
| Maximum Balance Rank | 322177 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 584681 (07/09/2019 16:16) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 280902 |
| Account Age Rank | 4671424 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.2900 |
| Deposits From External Accounts Rank | 248404 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0961 |
| Deposits From BitMEX Accounts Rank | 369925 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.2581 |
| Withdrawls To External Accounts Rank | 141232 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1279 |
| Withdrawls To BitMEX Accounts Rank | 999738 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140160 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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