3BMEXyd32Yh8iQf3oB6kSt5X32Mh1jz5ch3BMEXyd32Yh8iQf3oB6kSt5X32Mh1jz5ch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyd32Yh8iQf3oB6kSt5X32Mh1jz5ch | -1 (1) | 0.0000 | 0.1063 | 0.1486 | 0.0000 | 0.1434 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyd32Yh8iQf3oB6kSt5X32Mh1jz5ch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5279912 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.1063 |
| Maximum Balance Rank | 341264 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 603912 (11/15/2019 13:49) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 264814 |
| Account Age Rank | 5261007 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.1486 |
| Deposits From External Accounts Rank | 316774 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099574 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1434 |
| Withdrawls To External Accounts Rank | 175505 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3204591 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279857 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191471 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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