3BMEXby6MHnbL5P3iFQHaHvQU4nF2nUjKg3BMEXby6MHnbL5P3iFQHaHvQU4nF2nUjKg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXby6MHnbL5P3iFQHaHvQU4nF2nUjKg | -1 (1) | 0.0000 | 0.1038 | 0.0773 | 0.0615 | 0.0262 | 0.1127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXby6MHnbL5P3iFQHaHvQU4nF2nUjKg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4282668 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.1038 |
| Maximum Balance Rank | 344396 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 576936 (05/20/2019 13:23) |
| Last Seen Block | 827624 (01/27/2024 12:00) |
| Account Age (Blocks) | 291790 |
| Account Age Rank | 4253415 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0773 |
| Deposits From External Accounts Rank | 388309 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0615 |
| Deposits From BitMEX Accounts Rank | 417902 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0262 |
| Withdrawls To External Accounts Rank | 269348 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1127 |
| Withdrawls To BitMEX Accounts Rank | 1060920 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67480 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139185 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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