3BMEX2uMCh9644YvAXNTEaJ1qv3sZZh7ct3BMEX2uMCh9644YvAXNTEaJ1qv3sZZh7ct| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2uMCh9644YvAXNTEaJ1qv3sZZh7ct | -1 (1) | 0.0000 | 0.1113 | 0.1113 | 0.0000 | 0.0983 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2uMCh9644YvAXNTEaJ1qv3sZZh7ct |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4372615 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.1113 |
| Maximum Balance Rank | 334628 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 578560 (05/30/2019 18:02) |
| Last Seen Block | 828356 (02/01/2024 07:54) |
| Account Age (Blocks) | 290166 |
| Account Age Rank | 4335498 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.1113 |
| Deposits From External Accounts Rank | 344495 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125227 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0983 |
| Withdrawls To External Accounts Rank | 201158 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467388 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278139 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191059 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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