3BMEXTV7Jo9Ju3E8s5Z84De7sihp4ED84k3BMEXTV7Jo9Ju3E8s5Z84De7sihp4ED84k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTV7Jo9Ju3E8s5Z84De7sihp4ED84k | -1 (1) | 0.0000 | 0.1117 | 1.1896 | 0.0000 | 1.0826 | 0.1070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTV7Jo9Ju3E8s5Z84De7sihp4ED84k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5489512 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.1117 |
| Maximum Balance Rank | 334207 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 613120 (01/16/2020 16:29) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 255606 |
| Account Age Rank | 5476044 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 1.1896 |
| Deposits From External Accounts Rank | 121956 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925031 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0826 |
| Withdrawls To External Accounts Rank | 69399 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1070 |
| Withdrawls To BitMEX Accounts Rank | 1089891 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17041 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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