3BMEXy4Di7x72aCmL6bsHWkbBKSHdez9hp3BMEXy4Di7x72aCmL6bsHWkbBKSHdez9hp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy4Di7x72aCmL6bsHWkbBKSHdez9hp | -1 (1) | 0.0000 | 0.0453 | 0.0453 | 0.0000 | 0.0453 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy4Di7x72aCmL6bsHWkbBKSHdez9hp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3670355 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0453 |
| Maximum Balance Rank | 443861 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 558998 (01/18/2019 07:00) |
| Last Seen Block | 813579 (10/24/2023 03:21) |
| Account Age (Blocks) | 295359 |
| Account Age Rank | 3634743 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0453 |
| Deposits From External Accounts Rank | 438578 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208078 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 242030 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481459 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470241 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236553 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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