3BMEXC2qtVakzk2wxiMzEN5DgRjzyzYD4H3BMEXC2qtVakzk2wxiMzEN5DgRjzyzYD4H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2qtVakzk2wxiMzEN5DgRjzyzYD4H | -1 (1) | 0.0000 | 0.1242 | 0.0685 | 0.0699 | 0.1196 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2qtVakzk2wxiMzEN5DgRjzyzYD4H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630709 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.1242 |
| Maximum Balance Rank | 321309 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 558359 (01/13/2019 13:53) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 307224 |
| Account Age Rank | 3614517 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0685 |
| Deposits From External Accounts Rank | 399204 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0699 |
| Deposits From BitMEX Accounts Rank | 405972 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.1196 |
| Withdrawls To External Accounts Rank | 185536 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2203848 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340143 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119326 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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