3BMEXw32e1NygPVyRS6x2Yw2LqgkY9YkC33BMEXw32e1NygPVyRS6x2Yw2LqgkY9YkC3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw32e1NygPVyRS6x2Yw2LqgkY9YkC3 | -1 (1) | 0.0000 | 0.1044 | 0.3832 | 0.0000 | 0.2875 | 0.0957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw32e1NygPVyRS6x2Yw2LqgkY9YkC3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3597197 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.1044 |
| Maximum Balance Rank | 343589 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 556692 (01/02/2019 13:36) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 312034 |
| Account Age Rank | 3560613 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.3832 |
| Deposits From External Accounts Rank | 221557 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012725 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2875 |
| Withdrawls To External Accounts Rank | 135976 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0957 |
| Withdrawls To BitMEX Accounts Rank | 1198528 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66380 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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