3BMEXBhZxVj1xfBDVXLqmNcBbZ73EjjBUk3BMEXBhZxVj1xfBDVXLqmNcBbZ73EjjBUk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBhZxVj1xfBDVXLqmNcBbZ73EjjBUk | -1 (1) | 0.0000 | 0.1989 | 0.6184 | 0.0000 | 0.5532 | 0.0652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBhZxVj1xfBDVXLqmNcBbZ73EjjBUk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5428028 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.1989 |
| Maximum Balance Rank | 268037 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 610356 (12/29/2019 20:20) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 255227 |
| Account Age Rank | 5413239 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.6184 |
| Deposits From External Accounts Rank | 176457 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972038 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5532 |
| Withdrawls To External Accounts Rank | 100063 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0652 |
| Withdrawls To BitMEX Accounts Rank | 1394438 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69910 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18252 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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