3BMEXyK9Pt1v6RhtCfKYBUB9b2KqthsorK3BMEXyK9Pt1v6RhtCfKYBUB9b2KqthsorK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyK9Pt1v6RhtCfKYBUB9b2KqthsorK | -1 (1) | 0.0000 | 0.0455 | 0.0455 | 0.0000 | 0.0002 | 0.0453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyK9Pt1v6RhtCfKYBUB9b2KqthsorK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4537557 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.0455 |
| Maximum Balance Rank | 443558 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 581835 (06/22/2019 06:58) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 286891 |
| Account Age Rank | 4502042 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.0455 |
| Deposits From External Accounts Rank | 438278 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213101 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441430 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0453 |
| Withdrawls To BitMEX Accounts Rank | 1621776 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 464 |
| Number of Deposits from External Accounts Rank | 4916 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248966 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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