3BMEXxNBAQhPFptssrZMN7NjFbAZu5dkwj3BMEXxNBAQhPFptssrZMN7NjFbAZu5dkwj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxNBAQhPFptssrZMN7NjFbAZu5dkwj | -1 (1) | 0.0000 | 0.0644 | 0.2129 | 0.0073 | 0.1252 | 0.0950 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxNBAQhPFptssrZMN7NjFbAZu5dkwj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3912161 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0644 |
| Maximum Balance Rank | 404420 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 568700 (03/25/2019 07:29) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 296883 |
| Account Age Rank | 3880423 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.2129 |
| Deposits From External Accounts Rank | 277719 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0073 |
| Deposits From BitMEX Accounts Rank | 651693 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.1252 |
| Withdrawls To External Accounts Rank | 182646 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0950 |
| Withdrawls To BitMEX Accounts Rank | 1202286 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31770 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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