3BMEXCsBTsrNnNDsE3Pw6CMWtbaYh6ipm13BMEXCsBTsrNnNDsE3Pw6CMWtbaYh6ipm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCsBTsrNnNDsE3Pw6CMWtbaYh6ipm1 | -1 (1) | 0.0000 | 0.0836 | 0.0931 | 0.0000 | 0.0706 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCsBTsrNnNDsE3Pw6CMWtbaYh6ipm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3596101 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0836 |
| Maximum Balance Rank | 377680 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 556671 (01/02/2019 09:44) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 297686 |
| Account Age Rank | 3559519 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0931 |
| Deposits From External Accounts Rank | 371647 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145265 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0706 |
| Withdrawls To External Accounts Rank | 217894 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2065974 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276549 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222191 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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