3BMEX8mvwHSCRELytTDyiFoqfQ7NiRZEt23BMEX8mvwHSCRELytTDyiFoqfQ7NiRZEt2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8mvwHSCRELytTDyiFoqfQ7NiRZEt2 | -1 (1) | 0.0000 | 0.2888 | 1.2034 | 0.0000 | 0.5303 | 0.6730 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8mvwHSCRELytTDyiFoqfQ7NiRZEt2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4417616 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.2888 |
| Maximum Balance Rank | 222829 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 579352 (06/05/2019 11:48) |
| Last Seen Block | 827922 (01/29/2024 06:13) |
| Account Age (Blocks) | 289374 |
| Account Age Rank | 4381105 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 1.2034 |
| Deposits From External Accounts Rank | 120926 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924137 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5303 |
| Withdrawls To External Accounts Rank | 102098 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6730 |
| Withdrawls To BitMEX Accounts Rank | 403166 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74878 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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