3BMEXy2dSJ8onCLu3cCQCPM35uLqC2FQyP3BMEXy2dSJ8onCLu3cCQCPM35uLqC2FQyP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2dSJ8onCLu3cCQCPM35uLqC2FQyP | -1 (1) | 0.0000 | 0.0639 | 0.0639 | 0.0000 | 0.0310 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2dSJ8onCLu3cCQCPM35uLqC2FQyP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5159413 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.0639 |
| Maximum Balance Rank | 404981 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 599374 (10/14/2019 21:03) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 254983 |
| Account Age Rank | 5137562 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.0639 |
| Deposits From External Accounts Rank | 404809 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176233 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 260936 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1813109 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337194 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298350 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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