3BMEXBrzRPP92p18pV4qRGHxBJ8dbNmM1M3BMEXBrzRPP92p18pV4qRGHxBJ8dbNmM1M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBrzRPP92p18pV4qRGHxBJ8dbNmM1M | -1 (1) | 0.0000 | 0.0141 | 0.0292 | 0.0000 | 0.0119 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBrzRPP92p18pV4qRGHxBJ8dbNmM1M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4849131 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0141 |
| Maximum Balance Rank | 542901 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 588732 (08/05/2019 12:33) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 279994 |
| Account Age Rank | 4821206 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0292 |
| Deposits From External Accounts Rank | 475056 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248036 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301752 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2259906 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125579 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145108 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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