3BMEXYz6kvtSa12XFG8QPdXxb9cNd5V2FP3BMEXYz6kvtSa12XFG8QPdXxb9cNd5V2FP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYz6kvtSa12XFG8QPdXxb9cNd5V2FP | -1 (1) | 0.0000 | 0.0390 | 0.4988 | 0.0000 | 0.4332 | 0.0657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYz6kvtSa12XFG8QPdXxb9cNd5V2FP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3688382 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0390 |
| Maximum Balance Rank | 458315 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 559699 (01/23/2019 04:11) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 309027 |
| Account Age Rank | 3652854 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.4988 |
| Deposits From External Accounts Rank | 198097 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991855 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4332 |
| Withdrawls To External Accounts Rank | 113618 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0657 |
| Withdrawls To BitMEX Accounts Rank | 1391482 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31559 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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