3BMEXc4bBybaPnKFMrrvCP1ryDCkKW3XGV3BMEXc4bBybaPnKFMrrvCP1ryDCkKW3XGV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc4bBybaPnKFMrrvCP1ryDCkKW3XGV | -1 (1) | 0.0000 | 0.0846 | 0.3418 | 0.0023 | 0.3268 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc4bBybaPnKFMrrvCP1ryDCkKW3XGV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3069123 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0846 |
| Maximum Balance Rank | 376697 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 572037 (04/17/2019 15:02) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 296689 |
| Account Age Rank | 4014192 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.3418 |
| Deposits From External Accounts Rank | 231712 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0023 |
| Deposits From BitMEX Accounts Rank | 708486 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.3268 |
| Withdrawls To External Accounts Rank | 127980 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2262126 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 59025 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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