3BMEXyYWaUSPC7NfZfYye6ETEd9CwnapWm3BMEXyYWaUSPC7NfZfYye6ETEd9CwnapWm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyYWaUSPC7NfZfYye6ETEd9CwnapWm | -1 (1) | 0.0000 | 0.0412 | 0.1045 | 0.0000 | 0.0753 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyYWaUSPC7NfZfYye6ETEd9CwnapWm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5164456 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.0412 |
| Maximum Balance Rank | 452192 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 599569 (10/16/2019 03:44) |
| Last Seen Block | 828237 (01/31/2024 11:58) |
| Account Age (Blocks) | 269157 |
| Account Age Rank | 5142429 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.1045 |
| Deposits From External Accounts Rank | 351599 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131818 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0753 |
| Withdrawls To External Accounts Rank | 214790 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1896680 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154206 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78140 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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