3BMEXBnLfS7jWmWVT6gShqfVvHcpDfZpTY3BMEXBnLfS7jWmWVT6gShqfVvHcpDfZpTY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBnLfS7jWmWVT6gShqfVvHcpDfZpTY | -1 (1) | 0.0000 | 0.1149 | 0.3683 | 0.0000 | 0.2195 | 0.1488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBnLfS7jWmWVT6gShqfVvHcpDfZpTY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4289885 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.1149 |
| Maximum Balance Rank | 330905 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 576915 (05/20/2019 09:31) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 291811 |
| Account Age Rank | 4252359 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.3683 |
| Deposits From External Accounts Rank | 225008 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015846 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2195 |
| Withdrawls To External Accounts Rank | 150332 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1488 |
| Withdrawls To BitMEX Accounts Rank | 934216 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129358 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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