3BMEXyxo8f3DpDyh7PvnDr9hzg4wZT3JuP3BMEXyxo8f3DpDyh7PvnDr9hzg4wZT3JuP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyxo8f3DpDyh7PvnDr9hzg4wZT3JuP | -1 (1) | 0.0000 | 0.2097 | 0.2247 | 0.0000 | 0.0014 | 0.2232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyxo8f3DpDyh7PvnDr9hzg4wZT3JuP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4015473 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.2097 |
| Maximum Balance Rank | 256719 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 571129 (04/11/2019 04:27) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 294454 |
| Account Age Rank | 3982040 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.2247 |
| Deposits From External Accounts Rank | 272693 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058604 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369085 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2232 |
| Withdrawls To BitMEX Accounts Rank | 754193 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213772 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268054 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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