3BMEXyQPC2Fpp4pbx2CxfN4xLxhnYPxDqW3BMEXyQPC2Fpp4pbx2CxfN4xLxhnYPxDqW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyQPC2Fpp4pbx2CxfN4xLxhnYPxDqW | -1 (1) | 0.0000 | 0.0938 | 0.2464 | 0.0000 | 0.2050 | 0.0414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyQPC2Fpp4pbx2CxfN4xLxhnYPxDqW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5432400 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0938 |
| Maximum Balance Rank | 366248 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 610638 (12/31/2019 16:12) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 258088 |
| Account Age Rank | 5418106 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.2464 |
| Deposits From External Accounts Rank | 264292 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051495 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2050 |
| Withdrawls To External Accounts Rank | 153873 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0414 |
| Withdrawls To BitMEX Accounts Rank | 1672147 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14674 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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