3BMEXYjLbov1am7kossjcphBpFS7gRk9ny3BMEXYjLbov1am7kossjcphBpFS7gRk9ny| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYjLbov1am7kossjcphBpFS7gRk9ny | -1 (1) | 0.0000 | 0.0410 | 0.0731 | 0.0000 | 0.0263 | 0.0468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYjLbov1am7kossjcphBpFS7gRk9ny |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4243125 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452675 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 576213 (05/15/2019 22:12) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 292513 |
| Account Age Rank | 4207144 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0731 |
| Deposits From External Accounts Rank | 393090 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170605 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0263 |
| Withdrawls To External Accounts Rank | 269043 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0468 |
| Withdrawls To BitMEX Accounts Rank | 1604214 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233698 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133936 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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