3BMEXxut2y5anYKrQesftBLezrgybsuyHJ3BMEXxut2y5anYKrQesftBLezrgybsuyHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxut2y5anYKrQesftBLezrgybsuyHJ | -1 (1) | 0.0000 | 0.1687 | 0.7701 | 0.0000 | 0.3929 | 0.3772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxut2y5anYKrQesftBLezrgybsuyHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4991227 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.1687 |
| Maximum Balance Rank | 285514 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 593374 (09/05/2019 12:52) |
| Last Seen Block | 828147 (01/30/2024 19:31) |
| Account Age (Blocks) | 272209 |
| Account Age Rank | 4967320 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.7701 |
| Deposits From External Accounts Rank | 159449 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957168 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3929 |
| Withdrawls To External Accounts Rank | 118950 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3772 |
| Withdrawls To BitMEX Accounts Rank | 573516 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82954 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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