3BMEXYvMHMAyqXgLjBVTuEjZa43dhFU6NZ3BMEXYvMHMAyqXgLjBVTuEjZa43dhFU6NZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYvMHMAyqXgLjBVTuEjZa43dhFU6NZ | -1 (1) | 0.0000 | 0.2361 | 2.1629 | 0.0000 | 1.4002 | 0.7627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYvMHMAyqXgLjBVTuEjZa43dhFU6NZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6435802 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.2361 |
| Maximum Balance Rank | 244053 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 665413 (01/10/2021 12:13) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 203313 |
| Account Age Rank | 6445784 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 2.1629 |
| Deposits From External Accounts Rank | 83520 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892154 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4002 |
| Withdrawls To External Accounts Rank | 60227 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7627 |
| Withdrawls To BitMEX Accounts Rank | 375029 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 308 |
| Number of Deposits from External Accounts Rank | 9343 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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