3BMEXvxBKmNY76WkVr16fbSJ6tTGF8qLGa3BMEXvxBKmNY76WkVr16fbSJ6tTGF8qLGa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvxBKmNY76WkVr16fbSJ6tTGF8qLGa | -1 (1) | 0.0000 | 0.2109 | 0.5378 | 0.0000 | 0.3157 | 0.2221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvxBKmNY76WkVr16fbSJ6tTGF8qLGa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3860571 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.2109 |
| Maximum Balance Rank | 255851 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 566351 (03/09/2019 18:32) |
| Last Seen Block | 828316 (02/01/2024 01:35) |
| Account Age (Blocks) | 302375 |
| Account Age Rank | 3827923 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.5378 |
| Deposits From External Accounts Rank | 188246 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982963 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3157 |
| Withdrawls To External Accounts Rank | 129635 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2221 |
| Withdrawls To BitMEX Accounts Rank | 755828 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99007 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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