3BMEXYubhYnQyZS5z87zM5nXVrZNaqNTxe3BMEXYubhYnQyZS5z87zM5nXVrZNaqNTxe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYubhYnQyZS5z87zM5nXVrZNaqNTxe | -1 (1) | 0.0000 | 0.2201 | 0.5947 | 0.0000 | 0.1809 | 0.4139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYubhYnQyZS5z87zM5nXVrZNaqNTxe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4416862 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.2201 |
| Maximum Balance Rank | 251059 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 579335 (06/05/2019 09:37) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 286248 |
| Account Age Rank | 4380361 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.5947 |
| Deposits From External Accounts Rank | 180199 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975363 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1809 |
| Withdrawls To External Accounts Rank | 162706 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4139 |
| Withdrawls To BitMEX Accounts Rank | 543454 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212160 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151663 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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