3BMEXpY9Sa16EyFUThGefcq2zVfNGxrWdC3BMEXpY9Sa16EyFUThGefcq2zVfNGxrWdC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpY9Sa16EyFUThGefcq2zVfNGxrWdC | -1 (1) | 0.0000 | 0.1745 | 0.6918 | 0.0000 | 0.5326 | 0.1592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpY9Sa16EyFUThGefcq2zVfNGxrWdC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5117979 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.1745 |
| Maximum Balance Rank | 281981 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 597694 (10/03/2019 14:58) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 271032 |
| Account Age Rank | 5095515 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.6918 |
| Deposits From External Accounts Rank | 167812 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965019 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5326 |
| Withdrawls To External Accounts Rank | 101861 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1592 |
| Withdrawls To BitMEX Accounts Rank | 900266 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41609 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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