3BMEXpRy9CDenxDYv1NMsiJLJHutNwH4SX3BMEXpRy9CDenxDYv1NMsiJLJHutNwH4SX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpRy9CDenxDYv1NMsiJLJHutNwH4SX | -1 (1) | 0.0000 | 0.0184 | 0.0383 | 0.0000 | 0.0208 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpRy9CDenxDYv1NMsiJLJHutNwH4SX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5654728 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.0184 |
| Maximum Balance Rank | 524807 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 619538 (02/29/2020 16:03) |
| Last Seen Block | 827458 (01/26/2024 11:28) |
| Account Age (Blocks) | 249188 |
| Account Age Rank | 5646054 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.0383 |
| Deposits From External Accounts Rank | 452791 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226846 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0208 |
| Withdrawls To External Accounts Rank | 280628 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2251164 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41692 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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