3BMEXt1YzRXemQZE9889z336HipzMnZGSJ3BMEXt1YzRXemQZE9889z336HipzMnZGSJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt1YzRXemQZE9889z336HipzMnZGSJ | -1 (1) | 0.0000 | 0.0394 | 0.1515 | 0.0000 | 0.1313 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt1YzRXemQZE9889z336HipzMnZGSJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4571379 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.0394 |
| Maximum Balance Rank | 457643 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 582410 (06/25/2019 19:24) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 286316 |
| Account Age Rank | 4536870 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.1515 |
| Deposits From External Accounts Rank | 313592 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096621 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1313 |
| Withdrawls To External Accounts Rank | 180098 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2132957 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75526 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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