3BMEXm59F3SBq5bEXJBcb5PGnSW66rYyBQ3BMEXm59F3SBq5bEXJBcb5PGnSW66rYyBQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm59F3SBq5bEXJBcb5PGnSW66rYyBQ | -1 (1) | 0.0000 | 0.1149 | 0.3164 | 0.0000 | 0.1539 | 0.1625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm59F3SBq5bEXJBcb5PGnSW66rYyBQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3817112 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.1149 |
| Maximum Balance Rank | 330928 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 564635 (02/25/2019 20:51) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 304091 |
| Account Age Rank | 3783795 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.3164 |
| Deposits From External Accounts Rank | 238639 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028143 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1539 |
| Withdrawls To External Accounts Rank | 170791 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1625 |
| Withdrawls To BitMEX Accounts Rank | 891698 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49225 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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