3BMEXr9kyzeRLBXMkxDou4bA19a5dGsgGw3BMEXr9kyzeRLBXMkxDou4bA19a5dGsgGw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr9kyzeRLBXMkxDou4bA19a5dGsgGw | -1 (1) | 0.0000 | 0.0506 | 0.0629 | 0.0000 | 0.0005 | 0.0624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr9kyzeRLBXMkxDou4bA19a5dGsgGw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4558515 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0506 |
| Maximum Balance Rank | 429019 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 582200 (06/24/2019 11:56) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 286526 |
| Account Age Rank | 4523746 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.0629 |
| Deposits From External Accounts Rank | 406286 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182933 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404338 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0624 |
| Withdrawls To BitMEX Accounts Rank | 1417225 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56047 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253748 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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