3BMEXPaCtAvzj9n7pcxaywGVcT2jxUgvt93BMEXPaCtAvzj9n7pcxaywGVcT2jxUgvt9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPaCtAvzj9n7pcxaywGVcT2jxUgvt9 | -1 (1) | 0.0000 | 0.1352 | 0.4985 | 0.0000 | 0.3557 | 0.1428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPaCtAvzj9n7pcxaywGVcT2jxUgvt9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4800255 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.1352 |
| Maximum Balance Rank | 311381 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 586904 (07/25/2019 03:30) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 278679 |
| Account Age Rank | 4770872 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.4985 |
| Deposits From External Accounts Rank | 198177 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991404 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3557 |
| Withdrawls To External Accounts Rank | 123626 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1428 |
| Withdrawls To BitMEX Accounts Rank | 950683 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89364 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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