3BMEXcUeBeU3JGUd4tyz6xi1f9ZrLmNE4K3BMEXcUeBeU3JGUd4tyz6xi1f9ZrLmNE4K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcUeBeU3JGUd4tyz6xi1f9ZrLmNE4K | -1 (1) | 0.0000 | 0.0839 | 0.8653 | 0.0000 | 0.5532 | 0.3121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcUeBeU3JGUd4tyz6xi1f9ZrLmNE4K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5284386 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.0839 |
| Maximum Balance Rank | 377570 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 604116 (11/16/2019 23:23) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 264610 |
| Account Age Rank | 5265484 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.8653 |
| Deposits From External Accounts Rank | 150797 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950163 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5532 |
| Withdrawls To External Accounts Rank | 100083 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3121 |
| Withdrawls To BitMEX Accounts Rank | 628484 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 391 |
| Number of Deposits from External Accounts Rank | 6752 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 110 |
| Number of Withdrawls to External Accounts Rank | 2673 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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