3BMEX4KVD3mnHGKpDHdSHYrv79oYUiMsq13BMEX4KVD3mnHGKpDHdSHYrv79oYUiMsq1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4KVD3mnHGKpDHdSHYrv79oYUiMsq1 | -1 (1) | 0.0000 | 0.0836 | 0.3056 | 0.0000 | 0.2173 | 0.0883 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4KVD3mnHGKpDHdSHYrv79oYUiMsq1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4782778 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0836 |
| Maximum Balance Rank | 377879 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 586372 (07/21/2019 11:03) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 279211 |
| Account Age Rank | 4752549 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.3056 |
| Deposits From External Accounts Rank | 241894 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030545 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2173 |
| Withdrawls To External Accounts Rank | 150804 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0883 |
| Withdrawls To BitMEX Accounts Rank | 1240409 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94234 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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