3BMEXYz1V8DZ5GLWnzanrdwNWCPG7MnTSY3BMEXYz1V8DZ5GLWnzanrdwNWCPG7MnTSY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYz1V8DZ5GLWnzanrdwNWCPG7MnTSY | -1 (1) | 0.0000 | 0.0452 | 0.0861 | 0.0000 | 0.0593 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYz1V8DZ5GLWnzanrdwNWCPG7MnTSY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4113501 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0452 |
| Maximum Balance Rank | 444013 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 574143 (05/01/2019 19:39) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 280214 |
| Account Age Rank | 4081019 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0861 |
| Deposits From External Accounts Rank | 378711 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151834 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0593 |
| Withdrawls To External Accounts Rank | 226731 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1952008 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147349 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86244 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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