3BMEXy3NqnuV1VFR3ii3G8K2mxzGkzXSkz3BMEXy3NqnuV1VFR3ii3G8K2mxzGkzXSkz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy3NqnuV1VFR3ii3G8K2mxzGkzXSkz | -1 (1) | 0.0000 | 0.1358 | 0.5093 | 0.0000 | 0.3822 | 0.1270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy3NqnuV1VFR3ii3G8K2mxzGkzXSkz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4788459 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.1358 |
| Maximum Balance Rank | 310894 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 586566 (07/22/2019 17:54) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 279017 |
| Account Age Rank | 4758824 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.5093 |
| Deposits From External Accounts Rank | 193075 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986726 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3822 |
| Withdrawls To External Accounts Rank | 120212 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1270 |
| Withdrawls To BitMEX Accounts Rank | 1002798 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115703 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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