3BMEX3oRvRMM4zZM7gLcNV4n6C4BKNfKix3BMEX3oRvRMM4zZM7gLcNV4n6C4BKNfKix| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3oRvRMM4zZM7gLcNV4n6C4BKNfKix | -1 (1) | 0.0000 | 0.1876 | 0.3949 | 0.0000 | 0.2708 | 0.1241 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3oRvRMM4zZM7gLcNV4n6C4BKNfKix |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4200136 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.1876 |
| Maximum Balance Rank | 274267 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 575728 (05/12/2019 19:14) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 292998 |
| Account Age Rank | 4165231 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.3949 |
| Deposits From External Accounts Rank | 219071 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010491 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2708 |
| Withdrawls To External Accounts Rank | 138958 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1241 |
| Withdrawls To BitMEX Accounts Rank | 1013548 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 20020 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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