3BMEXaRz9t4NiysAy1c2KjYZrBYbUuYLAr3BMEXaRz9t4NiysAy1c2KjYZrBYbUuYLAr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaRz9t4NiysAy1c2KjYZrBYbUuYLAr | -1 (1) | 0.0000 | 0.1691 | 0.2267 | 0.0000 | 0.0483 | 0.1784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaRz9t4NiysAy1c2KjYZrBYbUuYLAr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4375625 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.1691 |
| Maximum Balance Rank | 285279 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 578604 (05/31/2019 00:34) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 290122 |
| Account Age Rank | 4338412 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.2267 |
| Deposits From External Accounts Rank | 271903 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058435 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0483 |
| Withdrawls To External Accounts Rank | 239094 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1784 |
| Withdrawls To BitMEX Accounts Rank | 856833 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247672 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218860 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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