3BMEXYnDMRsET7o1JiC6DgpM8EKMmv5EQa3BMEXYnDMRsET7o1JiC6DgpM8EKMmv5EQa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYnDMRsET7o1JiC6DgpM8EKMmv5EQa | -1 (1) | 0.0000 | 0.0917 | 0.0917 | 0.0000 | 0.0011 | 0.0906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYnDMRsET7o1JiC6DgpM8EKMmv5EQa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5760910 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0917 |
| Maximum Balance Rank | 368418 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 622246 (03/20/2020 03:52) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 246480 |
| Account Age Rank | 5753300 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.0917 |
| Deposits From External Accounts Rank | 373110 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151955 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 380037 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0906 |
| Withdrawls To BitMEX Accounts Rank | 1225498 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201582 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266407 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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