3BMEXyBJ3BDGt1s1yWcXVUuqTmgTPC8cDY3BMEXyBJ3BDGt1s1yWcXVUuqTmgTPC8cDY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyBJ3BDGt1s1yWcXVUuqTmgTPC8cDY | -1 (1) | 0.0000 | 0.0453 | 0.0453 | 0.0000 | 0.0210 | 0.0243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyBJ3BDGt1s1yWcXVUuqTmgTPC8cDY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4819495 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0453 |
| Maximum Balance Rank | 443957 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 587669 (07/29/2019 20:19) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 277914 |
| Account Age Rank | 4790769 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0453 |
| Deposits From External Accounts Rank | 438636 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212921 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279722 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0243 |
| Withdrawls To BitMEX Accounts Rank | 2017509 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303615 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288532 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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