3BMEX4Mn5bV6p7dPoXaTxrBHCoSLNvvyvm3BMEX4Mn5bV6p7dPoXaTxrBHCoSLNvvyvm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Mn5bV6p7dPoXaTxrBHCoSLNvvyvm | -1 (1) | 0.0000 | 0.0917 | 0.1578 | 0.0000 | 0.0419 | 0.1159 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Mn5bV6p7dPoXaTxrBHCoSLNvvyvm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5906847 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.0917 |
| Maximum Balance Rank | 368386 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 628183 (04/29/2020 17:48) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 237400 |
| Account Age Rank | 5901914 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.1578 |
| Deposits From External Accounts Rank | 309929 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092719 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0419 |
| Withdrawls To External Accounts Rank | 246066 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1159 |
| Withdrawls To BitMEX Accounts Rank | 1047796 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215604 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151986 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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