3BMEX1Yvv4UhqnKTWinBrxpUyWHqXHb2HQ3BMEX1Yvv4UhqnKTWinBrxpUyWHqXHb2HQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Yvv4UhqnKTWinBrxpUyWHqXHb2HQ | -1 (1) | 0.0000 | 0.1078 | 0.1882 | 0.0000 | 0.1757 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Yvv4UhqnKTWinBrxpUyWHqXHb2HQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205375 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.1078 |
| Maximum Balance Rank | 339524 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 575837 (05/13/2019 12:19) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 289746 |
| Account Age Rank | 4170090 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.1882 |
| Deposits From External Accounts Rank | 293455 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077597 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1757 |
| Withdrawls To External Accounts Rank | 164070 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2489369 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154688 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70330 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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