3BMEXYoR2qmMSk6JgSjEzzJc7PJPFN8RGb3BMEXYoR2qmMSk6JgSjEzzJc7PJPFN8RGb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYoR2qmMSk6JgSjEzzJc7PJPFN8RGb | -1 (1) | 0.0000 | 0.0495 | 0.0495 | 0.0000 | 0.0023 | 0.0472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYoR2qmMSk6JgSjEzzJc7PJPFN8RGb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4289679 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 436022 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 576912 (05/20/2019 08:58) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 291814 |
| Account Age Rank | 4252191 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 431392 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206591 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 355202 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0472 |
| Withdrawls To BitMEX Accounts Rank | 1599135 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335232 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297633 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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