3BMEXi75oFm2YUFtprKcMcv1q9sH7St11J3BMEXi75oFm2YUFtprKcMcv1q9sH7St11J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi75oFm2YUFtprKcMcv1q9sH7St11J | -1 (1) | 0.0000 | 0.0798 | 0.2722 | 0.0000 | 0.2520 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi75oFm2YUFtprKcMcv1q9sH7St11J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4477685 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.0798 |
| Maximum Balance Rank | 382932 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 580767 (06/14/2019 23:41) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 287959 |
| Account Age Rank | 4442141 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.2722 |
| Deposits From External Accounts Rank | 254009 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042063 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2520 |
| Withdrawls To External Accounts Rank | 142529 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2134621 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17654 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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