3BMEXZ3Y7eku8GxrQU5bUoRpNFQwmkwvKa3BMEXZ3Y7eku8GxrQU5bUoRpNFQwmkwvKa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ3Y7eku8GxrQU5bUoRpNFQwmkwvKa | -1 (1) | 0.0000 | 0.0525 | 0.1502 | 0.0030 | 0.0872 | 0.0660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ3Y7eku8GxrQU5bUoRpNFQwmkwvKa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5214136 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0525 |
| Maximum Balance Rank | 425195 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 601256 (10/27/2019 13:56) |
| Last Seen Block | 828055 (01/30/2024 02:48) |
| Account Age (Blocks) | 264327 |
| Account Age Rank | 5193069 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.1502 |
| Deposits From External Accounts Rank | 314483 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 697785 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0872 |
| Withdrawls To External Accounts Rank | 207269 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0660 |
| Withdrawls To BitMEX Accounts Rank | 1388929 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96808 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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