3BMEXyFpixDVvjdh2gzBQ3n5UvwpaNee1f3BMEXyFpixDVvjdh2gzBQ3n5UvwpaNee1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyFpixDVvjdh2gzBQ3n5UvwpaNee1f | -1 (1) | 0.0000 | 0.0857 | 0.3255 | 0.0000 | 0.2360 | 0.0895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyFpixDVvjdh2gzBQ3n5UvwpaNee1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3599745 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0857 |
| Maximum Balance Rank | 375435 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 556753 (01/02/2019 23:21) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 311973 |
| Account Age Rank | 3563115 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.3255 |
| Deposits From External Accounts Rank | 236021 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025792 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2360 |
| Withdrawls To External Accounts Rank | 146536 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0895 |
| Withdrawls To BitMEX Accounts Rank | 1233877 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50738 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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