3BMEXyC1nFNobx4Lbj7mFYkcm1gn15MyEK3BMEXyC1nFNobx4Lbj7mFYkcm1gn15MyEK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyC1nFNobx4Lbj7mFYkcm1gn15MyEK | -1 (1) | 0.0000 | 0.1211 | 0.3853 | 0.0000 | 0.1550 | 0.2303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyC1nFNobx4Lbj7mFYkcm1gn15MyEK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5903808 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.1211 |
| Maximum Balance Rank | 324193 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 628144 (04/29/2020 12:21) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 240582 |
| Account Age Rank | 5897947 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.3853 |
| Deposits From External Accounts Rank | 221100 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012308 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1550 |
| Withdrawls To External Accounts Rank | 170374 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2303 |
| Withdrawls To BitMEX Accounts Rank | 743408 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119420 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33912 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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