3BMEXNTWVt8fuDy6vtGdHvwpA71oYz2GXZ3BMEXNTWVt8fuDy6vtGdHvwpA71oYz2GXZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNTWVt8fuDy6vtGdHvwpA71oYz2GXZ | -1 (1) | 0.0000 | 0.1511 | 1.6331 | 0.0855 | 1.2477 | 0.4710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNTWVt8fuDy6vtGdHvwpA71oYz2GXZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4673803 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.1511 |
| Maximum Balance Rank | 297294 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 583888 (07/05/2019 00:47) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 281695 |
| Account Age Rank | 4641443 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 1.6331 |
| Deposits From External Accounts Rank | 101133 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0855 |
| Deposits From BitMEX Accounts Rank | 382406 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 1.2477 |
| Withdrawls To External Accounts Rank | 64110 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4710 |
| Withdrawls To BitMEX Accounts Rank | 509727 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 183 |
| Number of Deposits from External Accounts Rank | 22064 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6780 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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