3BMEXGJzJUaz5DCyS58Rda7CSc4hEsaVq33BMEXGJzJUaz5DCyS58Rda7CSc4hEsaVq3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGJzJUaz5DCyS58Rda7CSc4hEsaVq3 | -1 (1) | 0.0000 | 0.1476 | 0.4630 | 0.0000 | 0.3485 | 0.1145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGJzJUaz5DCyS58Rda7CSc4hEsaVq3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5352473 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.1476 |
| Maximum Balance Rank | 301614 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 606387 (12/03/2019 02:43) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 259196 |
| Account Age Rank | 5334674 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.4630 |
| Deposits From External Accounts Rank | 204364 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996841 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3485 |
| Withdrawls To External Accounts Rank | 124941 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1145 |
| Withdrawls To BitMEX Accounts Rank | 1053187 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188557 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71008 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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