3BMEXsJjeeShy1bmcQxvpAoU2FSvzLZsZy3BMEXsJjeeShy1bmcQxvpAoU2FSvzLZsZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsJjeeShy1bmcQxvpAoU2FSvzLZsZy | -1 (1) | 0.0000 | 0.0490 | 0.0654 | 0.0000 | 0.0457 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsJjeeShy1bmcQxvpAoU2FSvzLZsZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3865375 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0490 |
| Maximum Balance Rank | 437282 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 566598 (03/11/2019 12:46) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 298985 |
| Account Age Rank | 3832688 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0654 |
| Deposits From External Accounts Rank | 402858 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179203 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0457 |
| Withdrawls To External Accounts Rank | 241605 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2170106 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219096 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132951 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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