3BMEXj5EFHPY9cAKYw1DAgLnKUcnrr9KZV3BMEXj5EFHPY9cAKYw1DAgLnKUcnrr9KZV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj5EFHPY9cAKYw1DAgLnKUcnrr9KZV | -1 (1) | 0.0000 | 0.1077 | 0.7225 | 0.0000 | 0.6374 | 0.0851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj5EFHPY9cAKYw1DAgLnKUcnrr9KZV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4684728 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.1077 |
| Maximum Balance Rank | 339668 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 584225 (07/06/2019 20:51) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 284501 |
| Account Age Rank | 4652676 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.7225 |
| Deposits From External Accounts Rank | 164231 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961882 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6374 |
| Withdrawls To External Accounts Rank | 93497 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0851 |
| Withdrawls To BitMEX Accounts Rank | 1257722 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27129 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2904 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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