3BMEXSn7ChC1ws1VfFnvhwZ5RViwYkd2293BMEXSn7ChC1ws1VfFnvhwZ5RViwYkd229| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSn7ChC1ws1VfFnvhwZ5RViwYkd229 | -1 (1) | 0.0000 | 0.0115 | 0.0115 | 0.0000 | 0.0002 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSn7ChC1ws1VfFnvhwZ5RViwYkd229 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5238468 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0115 |
| Maximum Balance Rank | 556447 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 602034 (11/02/2019 11:22) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 263549 |
| Account Age Rank | 5217665 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.0115 |
| Deposits From External Accounts Rank | 541708 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1311351 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 448008 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2566937 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459560 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557452 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2184466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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