3BMEXYu7jyjmybiZvudLk4dgu2rRLGhC5L3BMEXYu7jyjmybiZvudLk4dgu2rRLGhC5L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYu7jyjmybiZvudLk4dgu2rRLGhC5L | -1 (1) | 0.0000 | 0.0487 | 0.0685 | 0.0000 | 0.0685 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYu7jyjmybiZvudLk4dgu2rRLGhC5L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4475210 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.0487 |
| Maximum Balance Rank | 437800 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 580703 (06/14/2019 15:20) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 284880 |
| Account Age Rank | 4439263 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.0685 |
| Deposits From External Accounts Rank | 399262 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175828 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0685 |
| Withdrawls To External Accounts Rank | 219575 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482956 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92391 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107127 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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