3BMEXYsfTXzfvP56pNqRPb3RWXa1oyyZrK3BMEXYsfTXzfvP56pNqRPb3RWXa1oyyZrK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYsfTXzfvP56pNqRPb3RWXa1oyyZrK | -1 (1) | 0.0000 | 0.1478 | 0.7665 | 0.0000 | 0.6582 | 0.1084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYsfTXzfvP56pNqRPb3RWXa1oyyZrK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4395940 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.1478 |
| Maximum Balance Rank | 301515 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 579011 (06/03/2019 01:30) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 289715 |
| Account Age Rank | 4359016 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.7665 |
| Deposits From External Accounts Rank | 159780 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957987 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6582 |
| Withdrawls To External Accounts Rank | 92179 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1084 |
| Withdrawls To BitMEX Accounts Rank | 1083379 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 315 |
| Number of Deposits from External Accounts Rank | 9036 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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