3BMEXh9HvDcnjXbGXimqp6LkoKzjyhBBW33BMEXh9HvDcnjXbGXimqp6LkoKzjyhBBW3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9HvDcnjXbGXimqp6LkoKzjyhBBW3 | -1 (1) | 0.0000 | 0.0677 | 0.3739 | 0.0000 | 0.2353 | 0.1387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9HvDcnjXbGXimqp6LkoKzjyhBBW3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5385299 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0677 |
| Maximum Balance Rank | 399597 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 608234 (12/15/2019 15:09) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 257349 |
| Account Age Rank | 5368934 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.3739 |
| Deposits From External Accounts Rank | 223680 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014112 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2353 |
| Withdrawls To External Accounts Rank | 146670 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1387 |
| Withdrawls To BitMEX Accounts Rank | 963807 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108343 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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