3BMEXg9sGrMFyg19FrhPC3Y3Zsahx9pmHs3BMEXg9sGrMFyg19FrhPC3Y3Zsahx9pmHs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9sGrMFyg19FrhPC3Y3Zsahx9pmHs | -1 (1) | 0.0000 | 0.1085 | 0.4518 | 0.0000 | 0.0567 | 0.3951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9sGrMFyg19FrhPC3Y3Zsahx9pmHs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3609081 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.1085 |
| Maximum Balance Rank | 338823 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 557064 (01/05/2019 00:26) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 311662 |
| Account Age Rank | 3572648 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.4518 |
| Deposits From External Accounts Rank | 206419 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999206 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0567 |
| Withdrawls To External Accounts Rank | 228764 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3951 |
| Withdrawls To BitMEX Accounts Rank | 561149 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98746 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84054 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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