3BMEXyqp4XchDQ9fU2JAzfHqJ96VPxvESo3BMEXyqp4XchDQ9fU2JAzfHqJ96VPxvESo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyqp4XchDQ9fU2JAzfHqJ96VPxvESo | -1 (1) | 0.0000 | 0.0754 | 0.2956 | 0.0000 | 0.2660 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyqp4XchDQ9fU2JAzfHqJ96VPxvESo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3619686 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0754 |
| Maximum Balance Rank | 388370 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 557444 (01/07/2019 12:52) |
| Last Seen Block | 827663 (01/27/2024 17:30) |
| Account Age (Blocks) | 311282 |
| Account Age Rank | 3583165 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.2956 |
| Deposits From External Accounts Rank | 246751 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035493 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2660 |
| Withdrawls To External Accounts Rank | 139776 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1887427 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94508 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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