3BMEXBjcvh9Dqi8ZY2mFd7Pcmctbzd1fdQ3BMEXBjcvh9Dqi8ZY2mFd7Pcmctbzd1fdQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjcvh9Dqi8ZY2mFd7Pcmctbzd1fdQ | -1 (1) | 0.0000 | 0.2000 | 0.2100 | 0.0000 | 0.0839 | 0.1261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjcvh9Dqi8ZY2mFd7Pcmctbzd1fdQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233094 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264721 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 576109 (05/15/2019 05:39) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 292617 |
| Account Age Rank | 4196980 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.2100 |
| Deposits From External Accounts Rank | 279055 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064916 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0839 |
| Withdrawls To External Accounts Rank | 209161 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1261 |
| Withdrawls To BitMEX Accounts Rank | 1005991 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231054 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153294 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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