3BMEXr4yYf2DzwKtcNcUDn46hgBBBBGyCd3BMEXr4yYf2DzwKtcNcUDn46hgBBBBGyCd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr4yYf2DzwKtcNcUDn46hgBBBBGyCd | -1 (1) | 0.0000 | 0.0251 | 0.0251 | 0.0000 | 0.0110 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr4yYf2DzwKtcNcUDn46hgBBBBGyCd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4376467 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.0251 |
| Maximum Balance Rank | 496258 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 578618 (05/31/2019 02:34) |
| Last Seen Block | 827889 (01/29/2024 01:59) |
| Account Age (Blocks) | 290108 |
| Account Age Rank | 4339232 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.0251 |
| Deposits From External Accounts Rank | 485654 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258099 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304809 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2404342 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341659 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300391 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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