3BMEXmKYbLbV6yLL85dkYBa4Z8eP1h3mEy3BMEXmKYbLbV6yLL85dkYBa4Z8eP1h3mEy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmKYbLbV6yLL85dkYBa4Z8eP1h3mEy | -1 (1) | 0.0000 | 0.1328 | 0.1583 | 0.0190 | 0.1663 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmKYbLbV6yLL85dkYBa4Z8eP1h3mEy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3846062 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.1328 |
| Maximum Balance Rank | 313497 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 565807 (03/05/2019 19:18) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 302919 |
| Account Age Rank | 3813193 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.1583 |
| Deposits From External Accounts Rank | 309602 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0190 |
| Deposits From BitMEX Accounts Rank | 560817 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.1663 |
| Withdrawls To External Accounts Rank | 166804 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2585154 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236370 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91431 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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