3BMEXhNyWZcKPYdnswyRwNdacg9y3dE3Zm3BMEXhNyWZcKPYdnswyRwNdacg9y3dE3Zm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhNyWZcKPYdnswyRwNdacg9y3dE3Zm | -1 (1) | 0.0000 | 0.0105 | 0.0058 | 0.0076 | 0.0082 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhNyWZcKPYdnswyRwNdacg9y3dE3Zm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3713342 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 561805 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 560648 (01/29/2019 17:11) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 293709 |
| Account Age Rank | 3678392 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.0058 |
| Deposits From External Accounts Rank | 582057 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0076 |
| Deposits From BitMEX Accounts Rank | 648882 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0082 |
| Withdrawls To External Accounts Rank | 314933 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3198073 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394502 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164385 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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