3BMEXYr4eGywvycDBPuVCV4neZp5N9ne8o3BMEXYr4eGywvycDBPuVCV4neZp5N9ne8o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYr4eGywvycDBPuVCV4neZp5N9ne8o | -1 (1) | 0.0000 | 0.4300 | 1.8942 | 0.0000 | 1.2642 | 0.6300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYr4eGywvycDBPuVCV4neZp5N9ne8o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4034575 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.4300 |
| Maximum Balance Rank | 182364 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 571692 (04/15/2019 05:54) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 297034 |
| Account Age Rank | 4001715 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 1.8942 |
| Deposits From External Accounts Rank | 92695 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900012 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2642 |
| Withdrawls To External Accounts Rank | 63644 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6300 |
| Withdrawls To BitMEX Accounts Rank | 417444 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70728 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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