3BMEXywR8s8SAm9BoL28vKRBmbUG59VvBu3BMEXywR8s8SAm9BoL28vKRBmbUG59VvBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXywR8s8SAm9BoL28vKRBmbUG59VvBu | -1 (1) | 0.0000 | 0.0387 | 0.0476 | 0.0000 | 0.0383 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXywR8s8SAm9BoL28vKRBmbUG59VvBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4037253 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.0387 |
| Maximum Balance Rank | 459211 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 571782 (04/15/2019 19:37) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 293801 |
| Account Age Rank | 4004676 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.0476 |
| Deposits From External Accounts Rank | 434903 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209383 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0383 |
| Withdrawls To External Accounts Rank | 251120 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2766094 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279006 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191237 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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