3BMEXywCWQ2aJXPcRdUyHiXK8SWrq8mL5q3BMEXywCWQ2aJXPcRdUyHiXK8SWrq8mL5q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXywCWQ2aJXPcRdUyHiXK8SWrq8mL5q | -1 (1) | 0.0000 | 0.0962 | 0.2968 | 0.0000 | 0.1908 | 0.1060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXywCWQ2aJXPcRdUyHiXK8SWrq8mL5q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5874597 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0962 |
| Maximum Balance Rank | 363706 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 626592 (04/18/2020 19:21) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 238991 |
| Account Age Rank | 5869265 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.2968 |
| Deposits From External Accounts Rank | 246409 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034658 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1908 |
| Withdrawls To External Accounts Rank | 160079 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1060 |
| Withdrawls To BitMEX Accounts Rank | 1094576 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215846 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101119 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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