3BMEXmzp2yAWXx4XjTC5bJAPUDtYtdNFuu3BMEXmzp2yAWXx4XjTC5bJAPUDtYtdNFuu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmzp2yAWXx4XjTC5bJAPUDtYtdNFuu | -1 (1) | 0.0000 | 0.1338 | 0.2838 | 0.0000 | 0.2053 | 0.0784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmzp2yAWXx4XjTC5bJAPUDtYtdNFuu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3911147 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.1338 |
| Maximum Balance Rank | 312649 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 568636 (03/24/2019 20:21) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 300090 |
| Account Age Rank | 3879435 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.2838 |
| Deposits From External Accounts Rank | 250300 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038685 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2053 |
| Withdrawls To External Accounts Rank | 153791 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0784 |
| Withdrawls To BitMEX Accounts Rank | 1299424 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115967 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95501 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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