3BMEXx4RHvEqYDkWCu4YyWCicq9r89dxcZ3BMEXx4RHvEqYDkWCu4YyWCicq9r89dxcZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx4RHvEqYDkWCu4YyWCicq9r89dxcZ | -1 (1) | 0.0000 | 0.0120 | 0.0945 | 0.0000 | 0.0791 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx4RHvEqYDkWCu4YyWCicq9r89dxcZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3609058 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0120 |
| Maximum Balance Rank | 553297 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 557061 (01/04/2019 23:57) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 311665 |
| Account Age Rank | 3572622 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0945 |
| Deposits From External Accounts Rank | 370508 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149538 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0791 |
| Withdrawls To External Accounts Rank | 212503 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2337966 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 47051 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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