3BMEX31c6PwjuzfXgKozswb1PoUDUn241Q3BMEX31c6PwjuzfXgKozswb1PoUDUn241Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX31c6PwjuzfXgKozswb1PoUDUn241Q | -1 (1) | 0.0000 | 0.2272 | 1.8596 | 0.1310 | 1.3486 | 0.6420 |
| Statistic | Value |
|---|---|
| Address | 3BMEX31c6PwjuzfXgKozswb1PoUDUn241Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5186834 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.2272 |
| Maximum Balance Rank | 247897 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 600564 (10/22/2019 17:58) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 268162 |
| Account Age Rank | 5165502 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 1.8596 |
| Deposits From External Accounts Rank | 93692 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1310 |
| Deposits From BitMEX Accounts Rank | 317937 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 1.3486 |
| Withdrawls To External Accounts Rank | 61422 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6420 |
| Withdrawls To BitMEX Accounts Rank | 413322 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 620 |
| Number of Deposits from External Accounts Rank | 2952 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 247 |
| Number of Withdrawls to External Accounts Rank | 638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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