3BMEX41V8CjCfZY7e5Hyk1RoRiJb1tvgwH3BMEX41V8CjCfZY7e5Hyk1RoRiJb1tvgwH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX41V8CjCfZY7e5Hyk1RoRiJb1tvgwH | -1 (1) | 0.0000 | 0.1932 | 0.5110 | 0.0000 | 0.1939 | 0.3171 |
| Statistic | Value |
|---|---|
| Address | 3BMEX41V8CjCfZY7e5Hyk1RoRiJb1tvgwH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4759350 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.1932 |
| Maximum Balance Rank | 271104 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 585785 (07/17/2019 06:47) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 279798 |
| Account Age Rank | 4728000 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.5110 |
| Deposits From External Accounts Rank | 192610 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986309 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1939 |
| Withdrawls To External Accounts Rank | 159223 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3171 |
| Withdrawls To BitMEX Accounts Rank | 623841 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 286 |
| Number of Deposits from External Accounts Rank | 10492 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91954 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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