3BMEXuHB1NZJ4RCJW8VQSiGnwXPEXt3yW73BMEXuHB1NZJ4RCJW8VQSiGnwXPEXt3yW7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuHB1NZJ4RCJW8VQSiGnwXPEXt3yW7 | -1 (1) | 0.0000 | 0.0842 | 0.6815 | 0.0600 | 0.4227 | 0.3187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuHB1NZJ4RCJW8VQSiGnwXPEXt3yW7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5312410 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0842 |
| Maximum Balance Rank | 377147 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 604946 (11/22/2019 20:16) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 263780 |
| Account Age Rank | 5293707 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.6815 |
| Deposits From External Accounts Rank | 168992 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 423204 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.4227 |
| Withdrawls To External Accounts Rank | 114773 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3187 |
| Withdrawls To BitMEX Accounts Rank | 622423 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49668 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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