3BMEXpJ3AYYT1e5a1225ecVuFjt2ZCBuGM3BMEXpJ3AYYT1e5a1225ecVuFjt2ZCBuGM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpJ3AYYT1e5a1225ecVuFjt2ZCBuGM | -1 (1) | 0.0000 | 0.3273 | 1.3535 | 0.0000 | 1.0542 | 0.2993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpJ3AYYT1e5a1225ecVuFjt2ZCBuGM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4167694 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.3273 |
| Maximum Balance Rank | 208361 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 575371 (05/10/2019 05:37) |
| Last Seen Block | 828005 (01/29/2024 20:50) |
| Account Age (Blocks) | 293355 |
| Account Age Rank | 4133189 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 1.3535 |
| Deposits From External Accounts Rank | 113121 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917437 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0542 |
| Withdrawls To External Accounts Rank | 70374 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2993 |
| Withdrawls To BitMEX Accounts Rank | 649921 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48248 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7672 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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