3BMEXgfmUbm4cdm3Zo1Dauty9ydPbZj6Zr3BMEXgfmUbm4cdm3Zo1Dauty9ydPbZj6Zr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgfmUbm4cdm3Zo1Dauty9ydPbZj6Zr | -1 (1) | 0.0000 | 0.1624 | 0.1717 | 0.0000 | 0.0003 | 0.1713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgfmUbm4cdm3Zo1Dauty9ydPbZj6Zr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4576193 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.1624 |
| Maximum Balance Rank | 289393 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 582477 (06/26/2019 04:38) |
| Last Seen Block | 826836 (01/22/2024 13:15) |
| Account Age (Blocks) | 286249 |
| Account Age Rank | 4541428 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.1717 |
| Deposits From External Accounts Rank | 301978 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085943 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419845 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1713 |
| Withdrawls To BitMEX Accounts Rank | 871450 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 425329 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1202147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381919 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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