3BMEXyBF7gAnZwQqp7NnCYLaTCHo1we4qD3BMEXyBF7gAnZwQqp7NnCYLaTCHo1we4qD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyBF7gAnZwQqp7NnCYLaTCHo1we4qD | -1 (1) | 0.0000 | 0.0254 | 0.0371 | 0.0000 | 0.0145 | 0.0226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyBF7gAnZwQqp7NnCYLaTCHo1we4qD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4226258 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.0254 |
| Maximum Balance Rank | 495292 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 576038 (05/14/2019 18:26) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 289545 |
| Account Age Rank | 4189843 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.0371 |
| Deposits From External Accounts Rank | 454991 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228400 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0145 |
| Withdrawls To External Accounts Rank | 294192 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0226 |
| Withdrawls To BitMEX Accounts Rank | 2064433 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180029 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211860 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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