3BMEXHhzkCWSvM7GGZZeXyGrrhrrDLdxM43BMEXHhzkCWSvM7GGZZeXyGrrhrrDLdxM4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHhzkCWSvM7GGZZeXyGrrhrrDLdxM4 | -1 (1) | 0.0000 | 0.1909 | 0.5710 | 0.0000 | 0.2029 | 0.3682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHhzkCWSvM7GGZZeXyGrrhrrDLdxM4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4707456 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.1909 |
| Maximum Balance Rank | 272291 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 584757 (07/10/2019 05:56) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 280826 |
| Account Age Rank | 4675555 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.5710 |
| Deposits From External Accounts Rank | 183325 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978113 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2029 |
| Withdrawls To External Accounts Rank | 154490 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3682 |
| Withdrawls To BitMEX Accounts Rank | 580125 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107783 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75895 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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