3BMEXycNVq5yzEkFrRcpmG1ZWoJv19pryZ3BMEXycNVq5yzEkFrRcpmG1ZWoJv19pryZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXycNVq5yzEkFrRcpmG1ZWoJv19pryZ | -1 (1) | 0.0000 | 0.0415 | 0.0466 | 0.0058 | 0.0317 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXycNVq5yzEkFrRcpmG1ZWoJv19pryZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3599702 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0415 |
| Maximum Balance Rank | 451468 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 572074 (04/17/2019 21:29) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 293509 |
| Account Age Rank | 4015112 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0466 |
| Deposits From External Accounts Rank | 436432 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0058 |
| Deposits From BitMEX Accounts Rank | 665408 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0317 |
| Withdrawls To External Accounts Rank | 259377 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2117802 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339537 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164157 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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