3BMEXy7uJU5QopGgFsbVgVJBNqPfLbj4bV3BMEXy7uJU5QopGgFsbVgVJBNqPfLbj4bV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy7uJU5QopGgFsbVgVJBNqPfLbj4bV | -1 (1) | 0.0000 | 0.0919 | 0.1025 | 0.0000 | 0.1025 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy7uJU5QopGgFsbVgVJBNqPfLbj4bV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4596296 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0919 |
| Maximum Balance Rank | 368174 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 582637 (06/27/2019 05:22) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 286089 |
| Account Age Rank | 4561411 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.1025 |
| Deposits From External Accounts Rank | 353554 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133634 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.1025 |
| Withdrawls To External Accounts Rank | 193804 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479708 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257205 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155176 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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