3BMEXy9HPa5XKSYMqYQijBAFLQBBZm1iqW3BMEXy9HPa5XKSYMqYQijBAFLQBBZm1iqW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy9HPa5XKSYMqYQijBAFLQBBZm1iqW | -1 (1) | 0.0000 | 0.0779 | 0.4081 | 0.0000 | 0.3264 | 0.0818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy9HPa5XKSYMqYQijBAFLQBBZm1iqW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4870658 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0779 |
| Maximum Balance Rank | 385359 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 589308 (08/09/2019 08:51) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 279418 |
| Account Age Rank | 4843530 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.4081 |
| Deposits From External Accounts Rank | 215100 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006907 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3264 |
| Withdrawls To External Accounts Rank | 128047 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0818 |
| Withdrawls To BitMEX Accounts Rank | 1276656 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62379 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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