3BMEXd9C3j49yC4Cq1T6ozMeUkdEac4Zxn3BMEXd9C3j49yC4Cq1T6ozMeUkdEac4Zxn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd9C3j49yC4Cq1T6ozMeUkdEac4Zxn | -1 (1) | 0.0000 | 0.0785 | 0.6219 | 0.0000 | 0.5666 | 0.0554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd9C3j49yC4Cq1T6ozMeUkdEac4Zxn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5484601 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0785 |
| Maximum Balance Rank | 384563 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 612954 (01/15/2020 12:44) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 255772 |
| Account Age Rank | 5470716 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.6219 |
| Deposits From External Accounts Rank | 176022 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972187 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5666 |
| Withdrawls To External Accounts Rank | 99033 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0554 |
| Withdrawls To BitMEX Accounts Rank | 1483693 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71217 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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