3BMEX3VoznWxm89SRRvZg4tuajWpep3w5p3BMEX3VoznWxm89SRRvZg4tuajWpep3w5p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3VoznWxm89SRRvZg4tuajWpep3w5p | -1 (1) | 0.0000 | 0.9784 | 0.9888 | 0.0000 | 0.0110 | 0.9778 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3VoznWxm89SRRvZg4tuajWpep3w5p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5227949 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.9784 |
| Maximum Balance Rank | 114529 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 601644 (10/30/2019 13:05) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 267082 |
| Account Age Rank | 5206775 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.9888 |
| Deposits From External Accounts Rank | 141030 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941776 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304740 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9778 |
| Withdrawls To BitMEX Accounts Rank | 322569 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286772 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223747 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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