3BMEX7ZtsWz2LHV4wLUXBYeP7P7aFJVtDA3BMEX7ZtsWz2LHV4wLUXBYeP7P7aFJVtDA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ZtsWz2LHV4wLUXBYeP7P7aFJVtDA | -1 (1) | 0.0000 | 0.1236 | 0.3665 | 0.0000 | 0.3524 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ZtsWz2LHV4wLUXBYeP7P7aFJVtDA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4984655 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.1236 |
| Maximum Balance Rank | 321771 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 593150 (09/04/2019 01:46) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 261207 |
| Account Age Rank | 4960792 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.3665 |
| Deposits From External Accounts Rank | 225320 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010822 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3524 |
| Withdrawls To External Accounts Rank | 124062 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2402350 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109137 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75910 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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