3BMEXZqyYFsz5mPoyHPVbjpfSW7nrPVAjq3BMEXZqyYFsz5mPoyHPVbjpfSW7nrPVAjq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZqyYFsz5mPoyHPVbjpfSW7nrPVAjq | -1 (1) | 0.0000 | 0.0719 | 0.2591 | 0.0000 | 0.2122 | 0.0468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZqyYFsz5mPoyHPVbjpfSW7nrPVAjq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4846233 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.0719 |
| Maximum Balance Rank | 392979 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 588676 (08/05/2019 03:05) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 276907 |
| Account Age Rank | 4818501 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.2591 |
| Deposits From External Accounts Rank | 258547 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045690 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2122 |
| Withdrawls To External Accounts Rank | 151994 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0468 |
| Withdrawls To BitMEX Accounts Rank | 1603333 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135305 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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