3BMEXS1cZz9LJqPkDLVra12AsUF2P41Atj3BMEXS1cZz9LJqPkDLVra12AsUF2P41Atj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS1cZz9LJqPkDLVra12AsUF2P41Atj | -1 (1) | 0.0000 | 0.2320 | 0.6430 | 0.0000 | 0.3654 | 0.2776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS1cZz9LJqPkDLVra12AsUF2P41Atj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5265245 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.2320 |
| Maximum Balance Rank | 245605 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 603236 (11/11/2019 02:20) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 251121 |
| Account Age Rank | 5246051 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.6430 |
| Deposits From External Accounts Rank | 173478 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964683 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3654 |
| Withdrawls To External Accounts Rank | 122259 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2776 |
| Withdrawls To BitMEX Accounts Rank | 674195 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81298 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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