3BMEXy9ixS7FpKgnsiQfjBAn1eVhf49iZq3BMEXy9ixS7FpKgnsiQfjBAn1eVhf49iZq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy9ixS7FpKgnsiQfjBAn1eVhf49iZq | -1 (1) | 0.0000 | 0.1095 | 0.5780 | 0.0000 | 0.4891 | 0.0890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy9ixS7FpKgnsiQfjBAn1eVhf49iZq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4873193 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.1095 |
| Maximum Balance Rank | 337218 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 589363 (08/09/2019 18:39) |
| Last Seen Block | 826604 (01/20/2024 23:16) |
| Account Age (Blocks) | 279363 |
| Account Age Rank | 4846215 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.5780 |
| Deposits From External Accounts Rank | 182387 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977814 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4891 |
| Withdrawls To External Accounts Rank | 107922 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0890 |
| Withdrawls To BitMEX Accounts Rank | 1236858 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62371 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16679 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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