3BMEXRDzbvLZsUPVBYkrTdGM4fwPVVR6zi3BMEXRDzbvLZsUPVBYkrTdGM4fwPVVR6zi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRDzbvLZsUPVBYkrTdGM4fwPVVR6zi | -1 (1) | 0.0000 | 0.1089 | 0.1612 | 0.0000 | 0.0392 | 0.1220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRDzbvLZsUPVBYkrTdGM4fwPVVR6zi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4538343 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.1089 |
| Maximum Balance Rank | 338377 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 581843 (06/22/2019 07:57) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 286883 |
| Account Age Rank | 4502796 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.1612 |
| Deposits From External Accounts Rank | 307668 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091154 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0392 |
| Withdrawls To External Accounts Rank | 250225 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1220 |
| Withdrawls To BitMEX Accounts Rank | 1021257 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200750 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213747 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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