3BMEXPeuXPbiVpSoXFamQc8Wo9dV2SGNW43BMEXPeuXPbiVpSoXFamQc8Wo9dV2SGNW4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPeuXPbiVpSoXFamQc8Wo9dV2SGNW4 | -1 (1) | 0.0000 | 0.0412 | 0.0674 | 0.0000 | 0.0583 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPeuXPbiVpSoXFamQc8Wo9dV2SGNW4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3723503 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0412 |
| Maximum Balance Rank | 451985 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 561055 (02/01/2019 11:35) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 304528 |
| Account Age Rank | 3688558 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.0674 |
| Deposits From External Accounts Rank | 400488 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176986 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0583 |
| Withdrawls To External Accounts Rank | 227563 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2778942 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220233 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101322 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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