3BMEXEAxoVzQw3Pe9v4Cpuz7iSH4HPGac23BMEXEAxoVzQw3Pe9v4Cpuz7iSH4HPGac2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEAxoVzQw3Pe9v4Cpuz7iSH4HPGac2 | -1 (1) | 0.0000 | 0.1098 | 0.3645 | 0.0000 | 0.0180 | 0.3464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEAxoVzQw3Pe9v4Cpuz7iSH4HPGac2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5416347 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.1098 |
| Maximum Balance Rank | 336879 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 609553 (12/24/2019 08:57) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 256030 |
| Account Age Rank | 5401017 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.3645 |
| Deposits From External Accounts Rank | 225845 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016070 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0180 |
| Withdrawls To External Accounts Rank | 286336 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3464 |
| Withdrawls To BitMEX Accounts Rank | 597927 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123673 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108519 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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