3BMEXPVCrEWRiic68K4Z5Fk9q1d8VCpU4q3BMEXPVCrEWRiic68K4Z5Fk9q1d8VCpU4q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPVCrEWRiic68K4Z5Fk9q1d8VCpU4q | -1 (1) | 0.0000 | 0.0253 | 0.0550 | 0.0104 | 0.0464 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPVCrEWRiic68K4Z5Fk9q1d8VCpU4q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4162892 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0253 |
| Maximum Balance Rank | 495667 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 575686 (05/12/2019 13:50) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 293040 |
| Account Age Rank | 4162200 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0550 |
| Deposits From External Accounts Rank | 417971 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0104 |
| Deposits From BitMEX Accounts Rank | 615523 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0464 |
| Withdrawls To External Accounts Rank | 240914 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2198933 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180224 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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