3BMEXiFCXQkBQXA2tryBu6gBD7jBk9eYVa3BMEXiFCXQkBQXA2tryBu6gBD7jBk9eYVa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiFCXQkBQXA2tryBu6gBD7jBk9eYVa | -1 (1) | 0.0000 | 0.0387 | 0.1774 | 0.0000 | 0.1455 | 0.0319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiFCXQkBQXA2tryBu6gBD7jBk9eYVa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4013301 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0387 |
| Maximum Balance Rank | 459136 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 571079 (04/10/2019 20:25) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 294504 |
| Account Age Rank | 3980056 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.1774 |
| Deposits From External Accounts Rank | 298959 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082628 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1455 |
| Withdrawls To External Accounts Rank | 174769 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0319 |
| Withdrawls To BitMEX Accounts Rank | 1831350 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33391 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5930 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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