3BMEXyYP4XV7t66fH27upuqbtjFfaWa8X23BMEXyYP4XV7t66fH27upuqbtjFfaWa8X2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyYP4XV7t66fH27upuqbtjFfaWa8X2 | -1 (1) | 0.0000 | 0.3292 | 1.2589 | 0.0417 | 1.2900 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyYP4XV7t66fH27upuqbtjFfaWa8X2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3602277 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.3292 |
| Maximum Balance Rank | 207857 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 578397 (05/29/2019 17:24) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 290329 |
| Account Age Rank | 4325868 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 1.2589 |
| Deposits From External Accounts Rank | 117847 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0417 |
| Deposits From BitMEX Accounts Rank | 468670 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 1.2900 |
| Withdrawls To External Accounts Rank | 62986 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2615709 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48412 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18486 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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