3BMEXH6tYPP6PokUVaSCrwcYfCPoS5vG5k3BMEXH6tYPP6PokUVaSCrwcYfCPoS5vG5k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH6tYPP6PokUVaSCrwcYfCPoS5vG5k | -1 (1) | 0.0000 | 0.0266 | 0.0596 | 0.0188 | 0.0244 | 0.0540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH6tYPP6PokUVaSCrwcYfCPoS5vG5k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4744929 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.0266 |
| Maximum Balance Rank | 491713 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 585803 (07/17/2019 10:00) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 279780 |
| Account Age Rank | 4729269 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.0596 |
| Deposits From External Accounts Rank | 411231 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0188 |
| Deposits From BitMEX Accounts Rank | 562174 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0244 |
| Withdrawls To External Accounts Rank | 272638 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0540 |
| Withdrawls To BitMEX Accounts Rank | 1497589 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169674 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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