3BMEXwBhJPUXhC3FtJFAG9kjz1jc9j1yyd3BMEXwBhJPUXhC3FtJFAG9kjz1jc9j1yyd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBhJPUXhC3FtJFAG9kjz1jc9j1yyd | -1 (1) | 0.0000 | 0.1976 | 0.2562 | 0.0617 | 0.1916 | 0.1263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBhJPUXhC3FtJFAG9kjz1jc9j1yyd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4399953 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.1976 |
| Maximum Balance Rank | 268840 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 581824 (06/22/2019 04:59) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 283759 |
| Account Age Rank | 4501047 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.2562 |
| Deposits From External Accounts Rank | 259547 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0617 |
| Deposits From BitMEX Accounts Rank | 417599 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.1916 |
| Withdrawls To External Accounts Rank | 159806 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1263 |
| Withdrawls To BitMEX Accounts Rank | 1005312 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43073 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199445 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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