3BMEXTVrNyU3oX7GeqsGjvHL4UBdBgUwFa3BMEXTVrNyU3oX7GeqsGjvHL4UBdBgUwFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTVrNyU3oX7GeqsGjvHL4UBdBgUwFa | -1 (1) | 0.0000 | 0.1861 | 0.6430 | 0.0000 | 0.0965 | 0.5465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTVrNyU3oX7GeqsGjvHL4UBdBgUwFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5324738 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.1861 |
| Maximum Balance Rank | 274991 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 605357 (11/25/2019 14:14) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 260226 |
| Account Age Rank | 5306020 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.6430 |
| Deposits From External Accounts Rank | 173512 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969499 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0965 |
| Withdrawls To External Accounts Rank | 202080 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5465 |
| Withdrawls To BitMEX Accounts Rank | 451760 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158226 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98141 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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