3BMEXyH4RmCRcTqRGzncoX4gjgnv1B7NWQ3BMEXyH4RmCRcTqRGzncoX4gjgnv1B7NWQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyH4RmCRcTqRGzncoX4gjgnv1B7NWQ | -1 (1) | 0.0000 | 0.0730 | 0.0130 | 0.0600 | 0.0131 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyH4RmCRcTqRGzncoX4gjgnv1B7NWQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5222339 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391543 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 601491 (10/29/2019 08:02) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 264092 |
| Account Age Rank | 5201139 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 533843 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420483 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298063 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1440877 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 531264 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 215894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247911 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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