3BMEXg5ySLMxa6EhDJ6FmP6nB2f12Ky91R3BMEXg5ySLMxa6EhDJ6FmP6nB2f12Ky91R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg5ySLMxa6EhDJ6FmP6nB2f12Ky91R | -1 (1) | 0.0000 | 0.0893 | 0.2096 | 0.0000 | 0.1906 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg5ySLMxa6EhDJ6FmP6nB2f12Ky91R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4658229 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.0893 |
| Maximum Balance Rank | 371452 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 583579 (07/03/2019 06:22) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 285147 |
| Account Age Rank | 4625564 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.2096 |
| Deposits From External Accounts Rank | 279349 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065194 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1906 |
| Withdrawls To External Accounts Rank | 160156 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2199703 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51345 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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