3BMEXp49eCGCq6FXnGGuE5QC9cSyvpFkJW3BMEXp49eCGCq6FXnGGuE5QC9cSyvpFkJW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp49eCGCq6FXnGGuE5QC9cSyvpFkJW | -1 (1) | 0.0000 | 0.0292 | 0.0270 | 0.0022 | 0.0211 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp49eCGCq6FXnGGuE5QC9cSyvpFkJW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5910859 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0292 |
| Maximum Balance Rank | 484457 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 635793 (06/22/2020 03:16) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 229790 |
| Account Age Rank | 6064984 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 0.0270 |
| Deposits From External Accounts Rank | 480503 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0022 |
| Deposits From BitMEX Accounts Rank | 709371 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 278903 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2881170 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63534 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242658 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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